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Entities
12754524
unknown
Company
🇬🇧
GB
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Reg. 12754524
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12754524 is a company registered in the United Kingdom, under 12754524. Directors include MR MOHAMMAD ASADUZZAMAN and MR JASON LAWRENCE WHALE. Shareholders include MR MOHAMMAD ASADUZZAMAN and MR JASON LAWRENCE WHALE. Associated with 16 related entities, including VALT APP LTD, VALT RIDER LIMITED, and WHALE HOLDINGS LIMITED. 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
12754524
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD ASADUZZAMAN
DIRECTOR
person
MR JASON LAWRENCE WHALE
DIRECTOR
person
MR MOHAMMAD ASADUZZAMAN
75-100%
SHAREHOLDER
person
MR JASON LAWRENCE WHALE
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.