arrow_back Entities

12260920

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12260920 |

12260920 is a company registered in the United Kingdom, under 12260920. Directors include MR TAJ MIAH and MR ZILU MOHAMMED MIAH. Shareholders include MR ZILU MOHAMMED MIAH and MR TAJ MIAH. Associated with 4 related entities, including 11992969, 13761728, and 12192058. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 12260920

Signal Intelligence

verified

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

Key Management & Controllers

person MR TAJ MIAH
25-50% DIRECTOR SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 11992969
πŸ‡¬πŸ‡§ 13761728
πŸ‡¬πŸ‡§ 12192058
πŸ‡¬πŸ‡§ 12154016
Save entities, get alerts on changes, API access Sign up free