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Entities
12310251
unknown
Company
🇬🇧
GB
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Reg. 12310251
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12310251 is a company registered in the United Kingdom, under 12310251. Directors include MR MD NAZMUL HAQUE and MR MD NAZRUL ISLAM. Shareholders include MR MD NAZRUL ISLAM and MR MD NAZMUL HAQUE. Associated with 12 related entities, including KINDRED HAVEN LTD, LONDON TRADE BATHROOM LTD, and 12934337. 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
12310251
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MD NAZMUL HAQUE
DIRECTOR
person
MR MD NAZRUL ISLAM
25-50%
DIRECTOR
SHAREHOLDER
person
MR MD NAZMUL HAQUE
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.