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Entities
12737855
unknown
Company
🇬🇧
GB
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Reg. 12737855
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12737855 is a company registered in the United Kingdom, under 12737855. Directors include MR SHAHJAHAN SHAHID, MR MOHAMMED KODRUL ISLAM, and MR SHAHJAHAN MOHAMMED SHAHID. Shareholders include MR SHAHJAHAN MOHAMMED SHAHID and MR MOHAMMED KODRUL ISLAM. Associated with 7 related entities, including 11148270, 05815684, and DUNEMEAD LIMITED. 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
12737855
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAHJAHAN SHAHID
SECRETARY
person
MR MOHAMMED KODRUL ISLAM
25-50%
DIRECTOR
SHAREHOLDER
person
MR SHAHJAHAN MOHAMMED SHAHID
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.