arrow_back
Entities
12928483
unknown
Company
🇬🇧
GB
|
Reg. 12928483
|
12928483 is a company registered in the United Kingdom, under 12928483. Directors include MR AKHTER HOSSAIN and MR MOHAMMAD MUSTAFIZUR RAHMAN. Shareholders include MR MOHAMMAD MUSTAFIZUR RAHMAN and MR AKHTER HOSSAIN. Associated with 15 related entities, including 11078924, SIESTA HOMES LTD, and GAZI LAUNDRY LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12928483
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.