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12751626

unknown Company
🇬🇧 GB | Reg. 12751626 |

12751626 is a company registered in the United Kingdom, under 12751626. Directors include MR SHEIKH AMINUL HOQUE. Shareholders include MR SHEIKH AMINUL HOQUE and HOQUE AND SON INVESTMENTS LTD, and 1 other. Associated with 1 related entity, including 06318579. 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 12751626

Signal Intelligence

verified

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

Key Management & Controllers

person MR SHEIKH AMINUL HOQUE
DIRECTOR SHAREHOLDER
HOQUE AND SON INVESTMENTS LTD
50-75% SHAREHOLDER
🇬🇧 BISMILLAH INVESTMENT GROUP LIMITED
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 06318579
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