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Entities
11776930
unknown
Company
π¬π§
GB
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Reg. 11776930
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11776930 is a company registered in the United Kingdom, under 11776930. Directors include MR MOHAMMED KAISER. Shareholders include MR FAKHRUL KADER SUMON and MR MOHAMMED KAISER. Associated with 4 related entities, including BR WHITECHAPEL LIMITED, RAINBOW ACCOUNTANTS LTD., and GREATER CHATTOGRAM ASSOCIATION UK 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
11776930
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED KAISER
25-50%
DIRECTOR
SHAREHOLDER
person
MR FAKHRUL KADER SUMON
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.