arrow_back
Entities
12714835
unknown
Company
🇬🇧
GB
|
Reg. 12714835
|
12714835 is a company registered in the United Kingdom, under 12714835. Directors include MR SHEIKH MD ZIAUDDIN GAZI and MR MD MORSHED. Shareholders include MR SHEIKH MD ZIAUDDIN GAZI and MR MD MORSHED. Associated with 5 related entities, including 09864724, 15678702, and QIQ WESTERN PROPERTIES LIMITED. 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
12714835
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHEIKH MD ZIAUDDIN GAZI
DIRECTOR
person
MR MD MORSHED
25-50%
DIRECTOR
SHAREHOLDER
person
MR SHEIKH MD ZIAUDDIN GAZI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.