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Entities
10856706
unknown
Company
🇬🇧
GB
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Reg. 10856706
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10856706 is a company registered in the United Kingdom, under 10856706. Directors include MR SHALIM ABDUL, MRS RASHEDA KHANAM, and MR NASEEM ALI TALUKDAR, and 1 other. Shareholders include MR SHALIM ABDUL and MR MOHAMMED NASEEM ALI TALUKDAR, and 1 other. Associated with 13 related entities, including 13842615, SSO INVESTMENTS LTD, and REGENCY RECRUITMENT 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
10856706
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHALIM ABDUL
DIRECTOR
person
MRS RASHEDA KHANAM
DIRECTOR
person
MR NASEEM ALI TALUKDAR
DIRECTOR
person
MR MOSLEK UDDIN
DIRECTOR
person
MR SOHEL UDDIN
DIRECTOR
person
MR SHALIM ABDUL
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
person
MR MOSLEK UDDIN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.