arrow_back
Entities
11057374
unknown
Company
π¬π§
GB
|
Reg. 11057374
|
11057374 is a company registered in the United Kingdom, under 11057374. Directors include MR HABIBUR RAHMAN HABIB. Sole shareholder is MR ARDESHIR GARAPETIAN. Associated with 4 related entities, including ATLANTIC HOLDINGS CORP LTD, FINANCIAL FIRST LTD, and 09839102. 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
11057374
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HABIBUR RAHMAN HABIB
DIRECTOR
person
MR ARDESHIR GARAPETIAN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.