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Entities
12177001
unknown
Company
🇬🇧
GB
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Reg. 12177001
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12177001 is a company registered in the United Kingdom, under 12177001. Directors include SHAHI ALI, MR MANIK MIAH, and MR MD GIASH UDDIN. Shareholders include MR MD GIASH UDDIN and Mr Shahi Ali. Associated with 3 related entities, including 05935914, 07605731, and 05931463. 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
12177001
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHAHI ALI
DIRECTOR
person
MR MANIK MIAH
DIRECTOR
person
MR MD GIASH UDDIN
DIRECTOR
SHAREHOLDER
person
Mr Shahi Ali
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.