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Entities
12958763
unknown
Company
🇬🇧
GB
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Reg. 12958763
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12958763 is a company registered in the United Kingdom, under 12958763. Directors include MR MOHAMMED SAFIUL ALAM and MRS ARIFA HOSSAIN. Shareholders include MRS ARIFA HOSSAIN and MR MOHAMMED SAFIUL ALAM. Associated with 14 related entities, including HORIZON INVESTMENT HOLDINGS LTD, CASA PAN ASIAN FOOD LTD, and BRIGHT INVESTMENT HOLDING LTD. 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
12958763
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED SAFIUL ALAM
DIRECTOR
person
MRS ARIFA HOSSAIN
25-50%
DIRECTOR
SHAREHOLDER
person
MR MOHAMMED SAFIUL ALAM
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.