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Entities
10505642
unknown
Company
🇬🇧
GB
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Reg. 10505642
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10505642 is a company registered in the United Kingdom, under 10505642. Directors include MR MD ZAKIR HUSSAIN, MR MOHAMMED MOSHIN KHAN, and MRS NISHAT PARVIN KHAN, and 1 other. Shareholders include MRS NISHAT PARVIN KHAN and Mohammed Moshin Khan, and 1 other. Associated with 20 related entities, including 03838312, 04133725, and THE HEAVEN FOUNDATION LTD. 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
10505642
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MD ZAKIR HUSSAIN
DIRECTOR
person
MR MOHAMMED MOSHIN KHAN
DIRECTOR
person
MRS NISHAT PARVIN KHAN
DIRECTOR
SHAREHOLDER
person
MR MONIR MAHMUD
DIRECTOR
SHAREHOLDER
person
Mohammed Moshin Khan
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.