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Entities
12748716
unknown
Company
🇬🇧
GB
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Reg. 12748716
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12748716 is a company registered in the United Kingdom, under 12748716. Directors include MR FARHAN AHMED, MR MOHAMMED AMIN, and MR MD SARWAR HOSSAIN. Shareholders include MR MOHAMMED AMIN and MR MD SARWAR HOSSAIN, and 1 other. Associated with 11 related entities, including BOUVERIE INDIAN CUISINE LIMITED, ROCKALL ENERGY LTD, and RELIANCE POWER UK 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
12748716
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FARHAN AHMED
25-50%
DIRECTOR
SHAREHOLDER
person
MR MOHAMMED AMIN
25-50%
DIRECTOR
SHAREHOLDER
person
MR MD SARWAR HOSSAIN
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.