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Entities
11751576
unknown
Company
🇬🇧
GB
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Reg. 11751576
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11751576 is a company registered in the United Kingdom, under 11751576. Directors include MR MOHAMMAD TOFAYEL AHMED. Shareholders include MR MOHAMMAD TOFAYEL AHMED and MR ANAWARUL HOQUE, and 1 other. Associated with 5 related entities, including 11655769, 13369675, and WOODMANHALAL LTD. 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
11751576
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD TOFAYEL AHMED
25-50%
DIRECTOR
SHAREHOLDER
person
MR ANAWARUL HOQUE
25-50%
SHAREHOLDER
person
Mr Eram Uddin
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.