arrow_back
Entities
12075118
unknown
Company
🇬🇧
GB
|
Reg. 12075118
|
12075118 is a company registered in the United Kingdom, under 12075118. Directors include DR MOONMOON FARZANA KALAM. Sole shareholder is DR MOONMOON FARZANA KALAM. Associated with 8 related entities, including EVERCONNECTED LTD, MORTGAGE MAGICK LTD, and 09532033. 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
12075118
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR MOONMOON FARZANA KALAM
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.