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Entities
12434162
unknown
Company
π¬π§
GB
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Reg. 12434162
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12434162 is a company registered in the United Kingdom, under 12434162. Directors include MR MOLLA MAHFUJUL ISLAM. Sole shareholder is Mr Ameer Mohammed Yousuf Khan. Associated with 3 related entities, including 12916649, MQ LAW LIMITED, and 14742091. 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
12434162
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOLLA MAHFUJUL ISLAM
DIRECTOR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.