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Entities
11866396
unknown
Company
🇬🇧
GB
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Reg. 11866396
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11866396 is a company registered in the United Kingdom, under 11866396. Directors include MR MOHAMMED ASHOK ALI, MR MD SHAALOM CHOWDHURY, and MR MOHAMMED NURUZZAMAN. Shareholders include MR MOHAMMED ASHOK ALI and MR MOHAMMED NURUZZAMAN, and 1 other. Associated with 8 related entities, including 08075878, MOMOTA LTD, and 06297803. 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
11866396
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED ASHOK ALI
25-50%
DIRECTOR
SHAREHOLDER
person
MR MD SHAALOM CHOWDHURY
25-50%
DIRECTOR
SHAREHOLDER
person
MR MOHAMMED NURUZZAMAN
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.