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Entities
12930556
unknown
Company
🇬🇧
GB
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Reg. 12930556
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12930556 is a company registered in the United Kingdom, under 12930556. Directors include MR KABIR AHMED and MD KAMRUL HASSAN KUDDUSY. Shareholders include MR KABIR AHMED and MD KAMRUL HASSAN KUDDUSY. Associated with 2 related entities, including 04673248 and 12232142. 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
12930556
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KABIR AHMED
25-50%
DIRECTOR
SHAREHOLDER
person
MD KAMRUL HASSAN KUDDUSY
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.