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12912940

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12912940 |

12912940 is a company registered in the United Kingdom, under 12912940. Directors include MR MOHAMMED MOZUMDER and MR MOHAMMED AKIKUR RAHMAN MOIN UDDIN. Sole shareholder is MR MOHAMMED MOZUMDER. Associated with 9 related entities, including 13080959, MAJESTIK MOTORS LIMITED, and 09811212. 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 12912940

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 13080959
πŸ‡¬πŸ‡§ MAJESTIK MOTORS LIMITED
πŸ‡¬πŸ‡§ 09811212
πŸ‡¬πŸ‡§ AL AMEEN FOUNDATION
πŸ‡¬πŸ‡§ HENSHAW CARS LTD
πŸ‡¬πŸ‡§ 13079412
πŸ‡¬πŸ‡§ 09784376
πŸ‡¬πŸ‡§ 09023609
πŸ‡¬πŸ‡§ 13079555
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