arrow_back
Entities
12864711
unknown
Company
🇬🇧
GB
|
Reg. 12864711
|
12864711 is a company registered in the United Kingdom, under 12864711. Directors include MR BABRUL HUSSAIN MATIN and MR HASSAN MIAH. Shareholders include MR BABRUL HUSSAIN MATIN and MR HASSAN MIAH. Associated with 20 related entities, including CONSTRUCTEERS GROUP LTD, PGSPV004 LTD, and 13409435. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12864711
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BABRUL HUSSAIN MATIN
DIRECTOR
person
MR HASSAN MIAH
DIRECTOR
person
MR BABRUL HUSSAIN MATIN
50-75%
SHAREHOLDER
person
MR HASSAN MIAH
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.