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Entities
12979365
unknown
Company
🇬🇧
GB
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Reg. 12979365
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12979365 is a company registered in the United Kingdom, under 12979365. Directors include MR MOHAMMED ABU SALEH MAZUMDER. Sole shareholder is Mohammed Abu Saleh Mazumder. Associated with 2 related entities, including CAMILLA PROPERTY GROUP LTD and 13006318. 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
12979365
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
Mohammed Abu Saleh Mazumder
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.