arrow_back
Entities
10683080
unknown
Company
🇬🇧
GB
|
Reg. 10683080
|
10683080 is a company registered in the United Kingdom, under 10683080. Directors include MR AKEEL NAUSAD KARIM, MR MOHAMMED SABBIR MILAD, and MR MOHAMMAD TAHMID RASHID. Sole shareholder is MR AKEEL NAUSAD KARIM. Associated with 17 related entities, including CA DETAILING LTD, 14460697, and 13790548. 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
10683080
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AKEEL NAUSAD KARIM
25-50%
DIRECTOR
SHAREHOLDER
person
MR MOHAMMED SABBIR MILAD
DIRECTOR
person
MR MOHAMMAD TAHMID RASHID
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.