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Entities
10112290
unknown
Company
🇬🇧
GB
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Reg. 10112290
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10112290 is a company registered in the United Kingdom, under 10112290. Directors include MR TAREQ AHMED HAQUE. Sole shareholder is MR MOHAMMED NURUL HAQUE. Associated with 5 related entities, including GLOBAL INVESTMENT ASSOCIATES LIMITED, WR3 INVESTMENT LIMITED, and 13878338. 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
10112290
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TAREQ AHMED HAQUE
DIRECTOR
person
MR MOHAMMED NURUL HAQUE
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.