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Entities
12516058
unknown
Company
🇬🇧
GB
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Reg. 12516058
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12516058 is a company registered in the United Kingdom, under 12516058. Directors include MR FIRUZUL HAQUE. Sole shareholder is MR FIRUZUL HAQUE. Associated with 7 related entities, including DSD INVESTMENTS LTD, BANGLADESHI CATERERS ASSOCIATION LTD, and 07760914. 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
12516058
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FIRUZUL HAQUE
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.