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Entities
12701509
unknown
Company
🇬🇧
GB
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Reg. 12701509
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12701509 is a company registered in the United Kingdom, under 12701509. Directors include MR SHOFIQUL ISLAM. Sole shareholder is MR SHOFIQUL ISLAM. Associated with 4 related entities, including AMSI UK GROUP LTD, 13925986, and 08873940. 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
12701509
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHOFIQUL ISLAM
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.