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12757491

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12757491 |

12757491 is a company registered in the United Kingdom, under 12757491. Directors include MR ZAINUL ABEDIN ANHAR. Sole shareholder is NM GROUP LTD. Associated with 18 related entities, including 13799796, 11198731, and 12625305. 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 12757491

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
πŸ‡¬πŸ‡§ NM GROUP LTD
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 13799796
πŸ‡¬πŸ‡§ 11198731
πŸ‡¬πŸ‡§ 12625305
πŸ‡¬πŸ‡§ 12767027
πŸ‡¬πŸ‡§ REIDS OF MAYFAIR LTD suspended
πŸ‡¬πŸ‡§ AZHARY LIMITED
πŸ‡¬πŸ‡§ REIDS 04 LTD suspended
πŸ‡¬πŸ‡§ 12360778
πŸ‡¬πŸ‡§ 11198821
πŸ‡¬πŸ‡§ 11289581
πŸ‡¬πŸ‡§ 11045405
πŸ‡¬πŸ‡§ LITTLE MALGRAVES ESSEX LTD suspended
πŸ‡¬πŸ‡§ 11754532
πŸ‡¬πŸ‡§ 13710784
πŸ‡¬πŸ‡§ 05567149
πŸ‡¬πŸ‡§ 10545487
πŸ‡¬πŸ‡§ 12347279
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