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Entities
12250802
unknown
Company
🇬🇧
GB
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Reg. 12250802
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12250802 is a company registered in the United Kingdom, under 12250802. Directors include MR ONDER AKGUN and MR MOTIN MIAH. Shareholders include MR TOFOZZUL MIAH and Motin Miah, and 1 other. Associated with 20 related entities, including BANGLADESH CENTRE(THE), 08157602, and FISH PROPERTY LUTON 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
12250802
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ONDER AKGUN
DIRECTOR
person
MR MOTIN MIAH
DIRECTOR
person
MR TOFOZZUL MIAH
25-50%
DIRECTOR
SHAREHOLDER
person
Motin Miah
25-50%
SHAREHOLDER
person
MR ONDER AKGUN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.