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Entities
12981524
unknown
Company
🇬🇧
GB
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Reg. 12981524
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12981524 is a company registered in the United Kingdom, under 12981524. Directors include MR ABU TAHER GIASUDDIN AHMED, MR NURUL AMIN, and DR. MAHMUDUR RAHMAN. Shareholders include DR. MAHMUDUR RAHMAN and MR NURUL AMIN, and 1 other. Associated with 20 related entities, including 12892705, 03755943, and KHIZIR INVESTMENT AND SECURITIES LIMITED. 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
12981524
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ABU TAHER GIASUDDIN AHMED
25-50%
DIRECTOR
SHAREHOLDER
person
MR NURUL AMIN
25-50%
DIRECTOR
SHAREHOLDER
person
DR. MAHMUDUR RAHMAN
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.