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Entities
12868057
unknown
Company
🇬🇧
GB
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Reg. 12868057
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12868057 is a company registered in the United Kingdom, under 12868057. Directors include MR AKTAR MIAH RAHMAN. Shareholders include MR AKTAR MIAH RAHMAN and MR ASHRAF SHAH TALUKDER. Associated with 12 related entities, including TARANA GROUP LIMITED, ARDINGLY INN LTD, and SMARTMOVE CONSULTANCY 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
12868057
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AKTAR MIAH RAHMAN
DIRECTOR
SHAREHOLDER
person
MR ASHRAF SHAH TALUKDER
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.