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Entities
12540381
unknown
Company
🇬🇧
GB
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Reg. 12540381
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12540381 is a company registered in the United Kingdom, under 12540381. Directors include MR MOSTAQ AHMED, MR ZAHED ISLAM CHOWDHURY, and MR MOHAMMED MONWAR HOSSAIN. Shareholders include MR MOHAMMED MONWAR HOSSAIN and MR MOSTAQ AHMED, and 1 other. Associated with 17 related entities, including HOSSAIN LAW ASSOCIATES LTD, ECO SAVIOUR UK LIMITED, and 10762133. 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
12540381
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOSTAQ AHMED
25-50%
DIRECTOR
SHAREHOLDER
person
MR ZAHED ISLAM CHOWDHURY
DIRECTOR
person
MR MOHAMMED MONWAR HOSSAIN
DIRECTOR
person
MR MOHAMMED MONWAR HOSSAIN
25-50%
SHAREHOLDER
person
MR ZAHED ISLAM CHOWDHURY
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.