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Entities
12000869
unknown
Company
🇬🇧
GB
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Reg. 12000869
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12000869 is a company registered in the United Kingdom, under 12000869. Directors include MR SHEIKH MOHEEUDDIN, MR IRAK-UL KARIM CHOWDHURY, and MR TAHIR KHAN. Associated with 14 related entities, including TK FAMILY INVESTMENT LTD, GTI CONTRACTORS LTD, and CHILTERN ROSE 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
12000869
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHEIKH MOHEEUDDIN
SECRETARY
person
MR IRAK-UL KARIM CHOWDHURY
DIRECTOR
person
MR TAHIR KHAN
DIRECTOR
person
MR SHEIKH MOHEEUDDIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.