arrow_back
Entities
12061658
unknown
Company
π¬π§
GB
|
Reg. 12061658
|
12061658 is a company registered in the United Kingdom, under 12061658. Directors include MR SHABUL HUSSAIN KHAN. Shareholders include MR SHABUL HUSSAIN KHAN and MR SHAFIUL ALOM. Associated with 9 related entities, including DUNSTABLE MAK LIMITED, AMCHOOR LTD, and 15365493. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12061658
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHABUL HUSSAIN KHAN
25-50%
DIRECTOR
SHAREHOLDER
person
MR SHAFIUL ALOM
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.