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Entities
12278655
unknown
Company
🇬🇧
GB
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Reg. 12278655
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12278655 is a company registered in the United Kingdom, under 12278655. Directors include MR SHOPIKUL HOQUE. Shareholders include MR THANZIL AHMED KHAN and MR SHOPIKUL HOQUE. Associated with 7 related entities, including FJW INVESTMENTS LTD, MONEY GROUP LTD, and ADAMSON KNIGHT LIMITED. 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
12278655
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHOPIKUL HOQUE
25-50%
DIRECTOR
SHAREHOLDER
person
MR THANZIL AHMED KHAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.