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Entities
11581849
unknown
Company
🇬🇧
GB
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Reg. 11581849
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11581849 is a company registered in the United Kingdom, under 11581849. Directors include MR HASSAN AMIN and MR ANWARUL MOMEN. Sole shareholder is MR ANWARUL MOMEN. Associated with 5 related entities, including 06105164, 08062441, and 06290326. 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
11581849
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HASSAN AMIN
DIRECTOR
person
MR ANWARUL MOMEN
DIRECTOR
person
MR ANWARUL MOMEN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.