arrow_back
Entities
12099393
unknown
Company
🇬🇧
GB
|
Reg. 12099393
|
12099393 is a company registered in the United Kingdom, under 12099393. Directors include MR FOYEZ AHAMMAD and MR SHAJANUR RAJA. Sole shareholder is MR SHAJANUR RAJA. Associated with 4 related entities, including ALIF PROPERTY GROUP LTD, MSSC (OLDHAM) LTD, and TASNIM (NW) LTD. 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
12099393
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FOYEZ AHAMMAD
DIRECTOR
person
MR SHAJANUR RAJA
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.