arrow_back
Entities
10509681
unknown
Company
🇬🇧
GB
|
Reg. 10509681
|
10509681 is a company registered in the United Kingdom, under 10509681. Directors include MR SHAMIM AHMED CHOWDHURY and MR DELWAR HUSSAIN. Shareholders include MR SHAMIM AHMED CHOWDHURY and MR DELWAR HUSSAIN. Associated with 7 related entities, including 10621768, 10522643, and UK BANGLA MAIL LIMITED. 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
10509681
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAMIM AHMED CHOWDHURY
25-50%
DIRECTOR
SHAREHOLDER
person
MR DELWAR HUSSAIN
DIRECTOR
person
MR DELWAR HUSSAIN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.