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Entities
12067640
unknown
Company
🇬🇧
GB
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Reg. 12067640
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12067640 is a company registered in the United Kingdom, under 12067640. Directors include MR ARDESHIR MOTAVALIZADEH ARDAKANI, MR AFSAR AHMED CHOUDHURY, and MR MOHAMMED ASHRAF UDDIN TAPADAR. Shareholders include MR AFSAR AHMED CHOUDHURY and MR ARDESHIR MOTAVALIZADEH ARDAKANI, and 1 other. Associated with 14 related entities, including GLOBAL DINING LTD, 12883727, and 12882489. 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
12067640
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
MR AFSAR AHMED CHOUDHURY
25-50%
DIRECTOR
SHAREHOLDER
DIRECTOR
25-50%
SHAREHOLDER
person
Mr Mohammed Ashraf Tapadar
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.