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Entities
12154016
unknown
Company
🇬🇧
GB
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Reg. 12154016
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12154016 is a company registered in the United Kingdom, under 12154016. Directors include MR MOHAMMED ZILU MIAH and MR TAJ MIAH. Shareholders include MR TAJ MIAH and MR JEWEL CHOUDHURY, and 1 other. Associated with 16 related entities, including LIBERTY ESTATE AGENTS LIMITED, 11740889, and 05608204. 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
12154016
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED ZILU MIAH
25-50%
DIRECTOR
SHAREHOLDER
person
MR TAJ MIAH
DIRECTOR
person
MR TAJ MIAH
25-50%
SHAREHOLDER
person
MR JEWEL CHOUDHURY
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.