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12314264

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12314264 |

12314264 is a company registered in the United Kingdom, under 12314264. Directors include MR KAZI MOHAMMAD BELAL HOSSEN, MR MUHAMMAD SAIFUL ISLAM, and MR KHANDAKER ABM KABIR UDDIN. Shareholders include MR MUHAMMAD SAIFUL ISLAM and MR KAZI MOHAMMAD BELAL HOSSEN, and 1 other. Associated with 10 related entities, including 10054348, BASMALA PROPERTIES LIMITED, and AROOSAH 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 12314264

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR SHAREHOLDER
DIRECTOR SHAREHOLDER
DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 10054348
πŸ‡¬πŸ‡§ BASMALA PROPERTIES LIMITED
πŸ‡¬πŸ‡§ AROOSAH LIMITED
πŸ‡¬πŸ‡§ MANARAT FOUNDATION
πŸ‡¬πŸ‡§ 16709552
πŸ‡¬πŸ‡§ SMILE EUROPE LIMITED
πŸ‡¬πŸ‡§ 09196999
πŸ‡¬πŸ‡§ PERFUME HEAVEN LIMITED
πŸ‡¬πŸ‡§ SALAM AID
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