arrow_back
Entities
11033899
unknown
Company
π¬π§
GB
|
Reg. 11033899
|
11033899 is a company registered in the United Kingdom, under 11033899. Directors include MR GULAM RASUL AHAD, MR SHEIKH MOHAMMED MUSTAKIM AHMED, and MR RUPON AHMED MIAH. Shareholders include MR RUPON AHMED MIAH and MR SHEIKH MOHAMMED MUSTAKIM AHMED, and 1 other. Associated with 5 related entities, including 10168667, 11874787, and EYECON MOMENTS LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
notifications_active
Get notified the moment 11033899's sanctions, ownership or status change β and keep it on your watchlist.
Sign up to monitor
Official Identifiers
REGISTRATION NUMBER
11033899
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GULAM RASUL AHAD
DIRECTOR
SHAREHOLDER
DIRECTOR
SHAREHOLDER
person
MR RUPON AHMED MIAH
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.