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10012616

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 10012616 |

10012616 is a company registered in the United Kingdom, under 10012616. Directors include MR MOHIBUL RAHMAN ATASH and MR MOHAMMAD ABDUL MAJID CHOUDHURY. Sole shareholder is MR MOHAMMAD ABDUL MAJID CHOUDHURY. Associated with 10 related entities, including 10012344, 06359306, and 05491150. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 10012616

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 10012344
πŸ‡¬πŸ‡§ 06359306
πŸ‡¬πŸ‡§ 05491150
πŸ‡¬πŸ‡§ 06414276
πŸ‡¬πŸ‡§ 11794697
πŸ‡¬πŸ‡§ 11808025
πŸ‡¬πŸ‡§ 13447584
πŸ‡¬πŸ‡§ 08296064
πŸ‡¬πŸ‡§ DAARUL JANNAH TRUST LIMITED
πŸ‡¬πŸ‡§ 09914265
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