arrow_back
Entities
12760066
unknown
Company
π¬π§
GB
|
Reg. 12760066
|
12760066 is a company registered in the United Kingdom, under 12760066. Directors include MR ASIF SALAHUDDIN MALIK and MR. MD ARIFUR RAHMAN. Sole shareholder is MR MD ARIFUR RAHMAN. Associated with 13 related entities, including 13659432, VISA10 LIMITED, and ELIZABETH SCHOOL OF LONDON LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12760066
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ASIF SALAHUDDIN MALIK
DIRECTOR
person
MR. MD ARIFUR RAHMAN
DIRECTOR
person
MR MD ARIFUR RAHMAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.