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Entities
12780971
unknown
Company
🇬🇧
GB
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Reg. 12780971
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12780971 is a company registered in the United Kingdom, under 12780971. Directors include MR ALLA UDDIN ISLAM and MISS RAKEYA BEGUM KAMALI. Shareholders include MR ALLA UDDIN ISLAM and MISS RAKEYA BEGUM KAMALI. Associated with 8 related entities, including ILM EARLY YEARS LTD, 05046638, and 07480164. 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
12780971
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALLA UDDIN ISLAM
25-50%
DIRECTOR
SHAREHOLDER
person
MISS RAKEYA BEGUM KAMALI
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.