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Entities
10888148
unknown
Company
🇬🇧
GB
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Reg. 10888148
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10888148 is a company registered in the United Kingdom, under 10888148. Directors include MR ABDUL MONAIM, MR MARUF MIAH QURESHI, and MR LEEMONE SIDIQUR RAHMAN. Shareholders include MR MARUF MIAH QURESHI and MR LEEMONE SIDIQUR RAHMAN, and 1 other. Associated with 11 related entities, including PROJECT WAFFLE LTD, 10469084, and 09828810. 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
10888148
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ABDUL MONAIM
25-50%
DIRECTOR
SHAREHOLDER
person
MR MARUF MIAH QURESHI
DIRECTOR
person
MR LEEMONE SIDIQUR RAHMAN
25-50%
DIRECTOR
SHAREHOLDER
person
MR MARUF MIAH QURESHI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.