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Entities
12995269
unknown
Company
🇬🇧
GB
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Reg. 12995269
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12995269 is a company registered in the United Kingdom, under 12995269. Directors include MS SHEEMUL NAHAR FAHIM and MR MOHAMMED ABU FAHIM. Sole shareholder is MR MOHAMMED ABU FAHIM. Associated with 6 related entities, including 09850922, BUDOT INVESTMENTS LTD, and PEER PRODUCTIONS. 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
12995269
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS SHEEMUL NAHAR FAHIM
SECRETARY
person
MR MOHAMMED ABU FAHIM
DIRECTOR
person
MR MOHAMMED ABU FAHIM
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.