arrow_back
Entities
12020630
unknown
Company
🇬🇧
GB
|
Reg. 12020630
|
12020630 is a company registered in the United Kingdom, under 12020630. Directors include MRS KAZI BILKIS UDDIN. Sole shareholder is Kazi Bilkis Uddin. Associated with 2 related entities, including M HASHIM FOUNDATION SONAGAZI LONDONY PARA LTD and 10516856. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12020630
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS KAZI BILKIS UDDIN
DIRECTOR
person
Kazi Bilkis Uddin
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.