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Entities
10016400
unknown
Company
🇬🇧
GB
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Reg. 10016400
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10016400 is a company registered in the United Kingdom, under 10016400. Directors include MR CHOWDHURY MOINUDDIN MAHFUZ and MR YUSUF MUNAWAR VANA. Sole shareholder is MR CHOWDHURY MOINUDDIN MAHFUZ. Associated with 5 related entities, including 12879379, 04270943, and 12301007. 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
10016400
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.