arrow_back
Entities
12934337
unknown
Company
🇬🇧
GB
|
Reg. 12934337
|
12934337 is a company registered in the United Kingdom, under 12934337. Directors include MR MD NAZMUL HAQUE. Sole shareholder is MR MD NAZMUL HAQUE. Associated with 12 related entities, including KINDRED HAVEN LTD, 12310251, and LONDON TRADE BATHROOM 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
12934337
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MD NAZMUL HAQUE
50-75%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.