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Entities
12294113
unknown
Company
🇬🇧
GB
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Reg. 12294113
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12294113 is a company registered in the United Kingdom, under 12294113. Directors include MR SK NAHID NAWAZ. Shareholders include MR SALMAN AHMED and MR ABU SUFIAN, and 2 others. Associated with 11 related entities, including 09722392, KHULNA DIVISIONAL ASSOCIATION UK, and 12523570. 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
12294113
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SK NAHID NAWAZ
DIRECTOR
person
MR SALMAN AHMED
SHAREHOLDER
person
MR ABU SUFIAN
SHAREHOLDER
person
MR ABDUL HASSAN CHOWDHURY
SHAREHOLDER
person
MR SK NAHID NAWAZ
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.