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Entities
12863807
unknown
Company
🇬🇧
GB
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Reg. 12863807
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12863807 is a company registered in the United Kingdom, under 12863807. Directors include MR MOHAMMED EFTEKHAR HAQUE. Sole shareholder is MR MOHAMMED EFTEKHAR HAQUE. Associated with 5 related entities, including 11327017, 13051509, and 12395335. 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
12863807
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED EFTEKHAR HAQUE
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.