arrow_back
Entities
12386984
unknown
Company
🇬🇧
GB
|
Reg. 12386984
|
12386984 is a company registered in the United Kingdom, under 12386984. Directors include MR MOHAMMED NASIR UDDIN MOZUMDER. Sole shareholder is MR MOHAMMED NASIR UDDIN MOZUMDER. Associated with 10 related entities, including 13080959, 09576713, and 13072841. 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
12386984
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.