arrow_back
Entities
12741952
unknown
Company
🇬🇧
GB
|
Reg. 12741952
|
12741952 is a company registered in the United Kingdom, under 12741952. Directors include MR SAM SARWAR RAHMAN. Shareholders include MR SAM SARWAR RAHMAN and MR ABDUS SHUKUR. Associated with 5 related entities, including 09931140, 11609291, and 04527645. 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
12741952
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SAM SARWAR RAHMAN
25-50%
DIRECTOR
SHAREHOLDER
person
MR ABDUS SHUKUR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.