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Entities
12892705
unknown
Company
🇬🇧
GB
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Reg. 12892705
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12892705 is a company registered in the United Kingdom, under 12892705. Directors include MR ABU TAHER GIASUDDIN AHMED, MR MD MASUM BILLAH, and MR SHEIKH ABUL NOOR. Shareholders include MR ABU TAHER GIASUDDIN AHMED and MR MD MASUM BILLAH, and 1 other. Associated with 20 related entities, including 12981524, 03755943, and KHIZIR INVESTMENT AND SECURITIES 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
12892705
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ABU TAHER GIASUDDIN AHMED
25-50%
DIRECTOR
SHAREHOLDER
person
MR MD MASUM BILLAH
25-50%
DIRECTOR
SHAREHOLDER
person
MR SHEIKH ABUL NOOR
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.