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12146412

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12146412 |

12146412 is a company registered in the United Kingdom, under 12146412. Directors include MS IQRA NAWAZ. Sole shareholder is MR MD ANWARUL HAQUE. Associated with 6 related entities, including DOCKLANDS ACCOUNTANTS LIMITED, 10635715, and GLOBAL STAR FINANCE LTD. 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 12146412

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MS IQRA NAWAZ
DIRECTOR
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 10635715
πŸ‡¬πŸ‡§ GLOBAL STAR FINANCE LTD
πŸ‡¬πŸ‡§ FINTECHBD UK LTD
πŸ‡¬πŸ‡§ 10247942
πŸ‡¬πŸ‡§ AI PRO CONSULTING LTD
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