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Entities
12830608
unknown
Company
🇬🇧
GB
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Reg. 12830608
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12830608 is a company registered in the United Kingdom, under 12830608. Directors include MR MOHAMMED SAFIUL ALAM. Sole shareholder is MR MOHAMMED SAFIUL ALAM. Associated with 8 related entities, including CASA PAN ASIAN FOOD LTD, 11924656, and THE ASIAN FOOD HUB LTD. 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
12830608
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED SAFIUL ALAM
DIRECTOR
person
MR MOHAMMED SAFIUL ALAM
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.