arrow_back
Entities
10670976
unknown
Company
🇬🇧
GB
|
Reg. 10670976
|
10670976 is a company registered in the United Kingdom, under 10670976. Directors include MR MOHAMMED JASIM UDDIN. Shareholders include Mr Mohammed Uddin and MR MUHAMMAD RAZAN UDDIN. Associated with 12 related entities, including 10445634, 13307601, and 06394605. 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
10670976
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED JASIM UDDIN
DIRECTOR
person
MR MUHAMMAD RAZAN UDDIN
25-50%
DIRECTOR
SHAREHOLDER
person
Mr Mohammed Uddin
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.