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Entities
12499066
unknown
Company
🇬🇧
GB
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Reg. 12499066
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12499066 is a company registered in the United Kingdom, under 12499066. Directors include MR SHANUR AHMED CHOUDHURY, MR FURAD MIAH, and MR MIZU MOHAMMED ASHFAQUR RAHMAN. Shareholders include MR FURAD MIAH and MR MIZU MOHAMMED ASHFAQUR RAHMAN, and 1 other. Associated with 11 related entities, including 07577207, 11512248, and 06682339. 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
12499066
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHANUR AHMED CHOUDHURY
25-50%
DIRECTOR
SHAREHOLDER
person
MR FURAD MIAH
25-50%
DIRECTOR
SHAREHOLDER
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.