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Entities
12613810
unknown
Company
🇬🇧
GB
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Reg. 12613810
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12613810 is a company registered in the United Kingdom, under 12613810. Directors include MR MOHAMMED SHAMINUL ISLAM. Sole shareholder is MR MOHAMMED SHAMINUL ISLAM. Associated with 5 related entities, including 11041287, ELITES INVESTMENT LTD, and 12616901. 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
12613810
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED SHAMINUL ISLAM
DIRECTOR
person
MR MOHAMMED SHAMINUL ISLAM
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.