arrow_back
Entities
12696017
unknown
Company
🇬🇧
GB
|
Reg. 12696017
|
12696017 is a company registered in the United Kingdom, under 12696017. Directors include MR MD FAURAHAD MEIA. Shareholders include MR MD FAURAHAD MEIA and MR MIZANUR RAHMAN. Associated with 7 related entities, including 10441296, 10879168, and ABC CHOCOLATE LTD. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12696017
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MD FAURAHAD MEIA
50-75%
DIRECTOR
SHAREHOLDER
person
MR MIZANUR RAHMAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.