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Entities
12616901
unknown
Company
🇬🇧
GB
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Reg. 12616901
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12616901 is a company registered in the United Kingdom, under 12616901. Directors include MRS SHIFA UDDIN. Shareholders include MRS SHIFA UDDIN and MR MOHAMMED SHAMINUL ISLAM. Associated with 7 related entities, including 12582432, 11041287, and ELITES INVESTMENT LTD. 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
12616901
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SHIFA UDDIN
DIRECTOR
SHAREHOLDER
person
MR MOHAMMED SHAMINUL ISLAM
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.