arrow_back
Entities
11612513
unknown
Company
🇬🇧
GB
|
Reg. 11612513
|
11612513 is a company registered in the United Kingdom, under 11612513. Directors include MR MOHAMMAD MUSTAFIZUR RAHMAN. Sole shareholder is MR MOHAMMAD MUSTAFIZUR RAHMAN. Associated with 15 related entities, including 11078924, SIESTA HOMES LTD, and GAZI LAUNDRY LTD. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
11612513
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.