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Entities
12401826
unknown
Company
🇬🇧
GB
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Reg. 12401826
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12401826 is a company registered in the United Kingdom, under 12401826. Directors include MR DELWAR HOSSAIN, MRS SHAFIA HOSSAIN, and MR ABBAS UDDIN. Shareholders include MR ABBAS UDDIN and MR DELWAR HOSSAIN, and 1 other. Associated with 3 related entities, including INTECH TRADING LTD, 11949556, and NNSA PROPERTIES LTD. 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
12401826
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DELWAR HOSSAIN
DIRECTOR
person
MRS SHAFIA HOSSAIN
DIRECTOR
SHAREHOLDER
person
MR ABBAS UDDIN
DIRECTOR
person
MR ABBAS UDDIN
25-50%
SHAREHOLDER
person
MR DELWAR HOSSAIN
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.