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Entities
12882079
unknown
Company
🇬🇧
GB
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Reg. 12882079
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12882079 is a company registered in the United Kingdom, under 12882079. Directors include MR MOSTAQ AHAMED, MR SAYED HASSAN AHMED, and MR MD BAHAUDDIN TOHA CHOWDHURY. Shareholders include MR SAYED HASSAN AHMED and MR MOSTAQ AHAMED, and 1 other. Associated with 4 related entities, including 13906441, AID FOR PEOPLE FOUNDATION LTD, and GREEN DREAM MARRIAGE AND CONSULTANCY 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
12882079
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOSTAQ AHAMED
25-50%
DIRECTOR
SHAREHOLDER
person
MR SAYED HASSAN AHMED
25-50%
DIRECTOR
SHAREHOLDER
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.