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Entities
12964869
unknown
Company
🇬🇧
GB
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Reg. 12964869
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12964869 is a company registered in the United Kingdom, under 12964869. Directors include MR SHIEKH MOHI UDDIN AHMED and MR OLI ULLAH NOMAN. Sole shareholder is Mr Sheikh Mohi Uddin Ahmed. Associated with 7 related entities, including NICHE LIGHTS LIMITED, POSCO ASSET MANAGERS LIMITED, and POSCO CAPITAL PARTNERS PLC. 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
12964869
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHIEKH MOHI UDDIN AHMED
DIRECTOR
person
MR OLI ULLAH NOMAN
DIRECTOR
person
Mr Sheikh Mohi Uddin Ahmed
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.