arrow_back
Entities
10527614
unknown
Company
🇬🇧
GB
|
Reg. 10527614
|
10527614 is a company registered in the United Kingdom, under 10527614. Directors include MR MOHAMMED NAZRUL ISLAM, MR ABDUL NUMUN, and MR MOHAMMED HARUN RASHID. Shareholders include MR ABDUL MOMIN AHMED and MR ABDUL NUMAN, and 3 others. Associated with 11 related entities, including 05723752, 05399593, and 06530193. 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
10527614
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED NAZRUL ISLAM
DIRECTOR
SHAREHOLDER
person
MR ABDUL NUMUN
DIRECTOR
person
MR MOHAMMED HARUN RASHID
DIRECTOR
person
MR ABDUL MOMIN AHMED
SHAREHOLDER
person
MR ABDUL NUMAN
SHAREHOLDER
person
MR MOHAMMED HARUN RASHID
SHAREHOLDER
person
Mr Montaz Ali
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.