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Entities
12851807
unknown
Company
🇬🇧
GB
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Reg. 12851807
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12851807 is a company registered in the United Kingdom, under 12851807. Directors include MRS ALIMA BEGUM and MR MAHMUDUL HOQUE. Shareholders include MR MAHMUDUL HOQUE and MRS ALIMA BEGUM. Associated with 10 related entities, including 05416235, CONWAY UNION LTD, and HUDAYFAH PROPERTY 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
12851807
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ALIMA BEGUM
25-50%
DIRECTOR
SHAREHOLDER
person
MR MAHMUDUL HOQUE
DIRECTOR
person
MR MAHMUDUL HOQUE
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.