arrow_back
Entities
12301007
unknown
Company
🇬🇧
GB
|
Reg. 12301007
|
12301007 is a company registered in the United Kingdom, under 12301007. Directors include MR CHOWDHURY MOINUDDIN MAHFUZ. Sole shareholder is MR CHOWDHURY MOINUDDIN MAHFUZ. Associated with 4 related entities, including 12879379, 04270943, and 13016987. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12301007
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.