arrow_back Entities

12681551

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12681551 |

12681551 is a company registered in the United Kingdom, under 12681551. Directors include MR. MUHAMMED NURA ALAM BHUIYAN. Shareholders include MR. MUHAMMED NURA ALAM BHUIYAN and MR ABDOS SAMAD. Associated with 12 related entities, including OUTFIT DIRECT LIMITED, QUALITY STREETS LONDON LTD, and 14351792. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 12681551

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ OUTFIT DIRECT LIMITED
πŸ‡¬πŸ‡§ QUALITY STREETS LONDON LTD
πŸ‡¬πŸ‡§ 14351792
πŸ‡¬πŸ‡§ MEDX-UK LTD
πŸ‡¬πŸ‡§ YUMMYLAND (UK) LIMITED
πŸ‡¬πŸ‡§ VAMG LTD
πŸ‡¬πŸ‡§ NURAZ INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ EXOTIC DISTRIBUTION LIMITED
πŸ‡¬πŸ‡§ VANTAGE ASSETS LIMITED
πŸ‡¬πŸ‡§ AL-BARAKA INVESTMENT LTD
Save entities, get alerts on changes, API access Sign up free