arrow_back
Entities
10435125
unknown
Company
🇬🇧
GB
|
Reg. 10435125
|
10435125 is a company registered in the United Kingdom, under 10435125. Directors include MR MD MAHMUD BIN SAYEED. Sole shareholder is MR MD MAHMUD BIN SAYEED. Associated with 2 related entities, including 09877416 and SOCIAL AID TRUST. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
10435125
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MD MAHMUD BIN SAYEED
DIRECTOR
person
MR MD MAHMUD BIN SAYEED
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.