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Entities
12753200
unknown
Company
π¬π§
GB
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Reg. 12753200
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12753200 is a company registered in the United Kingdom, under 12753200. Directors include MR RUHUL ISLAM. Shareholders include OAO GROUP LTD and AAHIL INVESTMENTS LIMITED, and 1 other. Associated with 20 related entities, including 11122441, WNGZ HOLDINGS LTD, and 12466556. 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
12753200
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RUHUL ISLAM
DIRECTOR
π¬π§
OAO GROUP LTD
25-50%
SHAREHOLDER
π¬π§
AAHIL INVESTMENTS LIMITED
25-50%
SHAREHOLDER
π¬π§
FIG & OLIVE HOLDINGS LTD
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.