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Entities
12866297
unknown
Company
🇬🇧
GB
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Reg. 12866297
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12866297 is a company registered in the United Kingdom, under 12866297. Directors include MR MOHAMMAD FORHAD. Sole shareholder is MR MOHAMMAD FORHAD. Associated with 8 related entities, including MF GROUPS (MFG) LTD, 10879168, and 16042295 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
12866297
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD FORHAD
DIRECTOR
person
MR MOHAMMAD FORHAD
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.