arrow_back
Entities
10880960
unknown
Company
π¬π§
GB
|
Reg. 10880960
|
10880960 is a company registered in the United Kingdom, under 10880960. Directors include MOHIB UDDIN AHMED. Shareholders include MOHIB UDDIN AHMED and MRS MAIMONA SOYED RAKHI. Associated with 6 related entities, including MAHFIL TAKEAWAY LIMITED, B13 PROPERTIES LTD, and MOLLY'S CAFE 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
10880960
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHIB UDDIN AHMED
25-50%
DIRECTOR
SHAREHOLDER
person
MRS MAIMONA SOYED RAKHI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.