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12743018

unknown Company
🇬🇧 GB | Reg. 12743018 |

12743018 is a company registered in the United Kingdom, under 12743018. Directors include MR MOHAMMED ASHRAF AHMED, MR AMIN ALI, and MR MOHAMMED FAISAL AMIN, and 6 others. Shareholders include MR MOHAMMED ASHRAF AHMED and MR MOHAMMED FAISAL AMIN, and 7 others. Associated with 5 related entities, including MAKHSHRA LTD, 14455681, and ZYKA BOUTIQUE INDIAN RESTAURANT LTD. 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 12743018

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR MOHAMMED ASHRAF AHMED
DIRECTOR
person MR AMIN ALI
25-50% DIRECTOR SHAREHOLDER
person MR MOHAMMED FAISAL AMIN
DIRECTOR
person MR MD. HAMID BAKTH CHOWDHURY
25-50% DIRECTOR SHAREHOLDER
person MR ABDULLAH MD MAZIDUL HOQUE
25-50% DIRECTOR SHAREHOLDER
person MR MD DELOWER HUSSAIN
25-50% DIRECTOR SHAREHOLDER
person MR MD SYFUL ISLAM
25-50% DIRECTOR SHAREHOLDER
person MR ROFE MAHMUD
25-50% DIRECTOR SHAREHOLDER
person MR KHALED MIAH
DIRECTOR
person MR MOHAMMED ASHRAF AHMED
25-50% SHAREHOLDER
person MR MOHAMMED FAISAL AMIN
25-50% SHAREHOLDER
person MR KHALED MIAH
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 MAKHSHRA LTD
🇬🇧 14455681
🇬🇧 ZYKA BOUTIQUE INDIAN RESTAURANT LTD
🇬🇧 SMOKED N GRILLED LTD
🇬🇧 NOBAB NOYAGRAM LTD
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