arrow_back Entities

12371385

unknown Company
🇬🇧 GB | Reg. 12371385 |

12371385 is a company registered in the United Kingdom, under 12371385. Directors include MR SHAMIM CHOWDHURY and MR SHAMIM CHOUDHURY. Sole shareholder is MR SHAMIM CHOWDHURY. Associated with 3 related entities, including 09118445, 09436817, and 11927208. 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 12371385

Signal Intelligence

verified

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

Key Management & Controllers

person MR SHAMIM CHOWDHURY
SECRETARY
person MR SHAMIM CHOUDHURY
DIRECTOR
person MR SHAMIM CHOWDHURY
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 09118445
🇬🇧 09436817
🇬🇧 11927208
Save entities, get alerts on changes, API access Sign up free