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Entities
12091172
unknown
Company
🇬🇧
GB
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Reg. 12091172
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12091172 is a company registered in the United Kingdom, under 12091172. Directors include MR SHAHIN MIAH AHAD and MR RAJESH SONNY KUMAR CHAND. Shareholders include MR RAJESH SONNY KUMAR CHAND and MR SHAHIN MIAH AHAD. Associated with 10 related entities, including SADE ENTERPRISES LTD, BPS PROPERTY ACQUISITIONS LIMITED, and BPS FREEHOLD ACQUISITIONS 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
12091172
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAHIN MIAH AHAD
25-50%
DIRECTOR
SHAREHOLDER
person
MR RAJESH SONNY KUMAR CHAND
50-75%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.