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Entities
12879379
unknown
Company
🇬🇧
GB
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Reg. 12879379
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12879379 is a company registered in the United Kingdom, under 12879379. Directors include MR CHOWDHURY MOINUDDIN MAHFUZ. Shareholders include DR. LEI SHI and MR CHOWDHURY MOINUDDIN MAHFUZ, and 1 other. Associated with 9 related entities, including 12745810, 04270943, and OKU FX 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
12879379
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
25-50%
DIRECTOR
SHAREHOLDER
person
DR. LEI SHI
25-50%
SHAREHOLDER
person
MR MD SYFUR RAHMAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.