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Entities
12009453
unknown
Company
🇬🇧
GB
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Reg. 12009453
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12009453 is a company registered in the United Kingdom, under 12009453. Directors include MR TANVIR MOSTOFA. Associated with 10 related entities, including 14482931, 11718443, and KS FX LIMITED. 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
12009453
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TANVIR MOSTOFA
DIRECTOR
person
MR TASAWAR MOSTOFA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.