arrow_back Entities

13016987

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 13016987 |

13016987 is a company registered in the United Kingdom, under 13016987. Directors include MR ABDUL KARIM and MR CHOWDHURY MOINUDDIN MAHFUZ. Shareholders include MR ABDUL KARIM and MR CHOWDHURY MOINUDDIN MAHFUZ. Associated with 15 related entities, including 10300661, 14231575, and 14839993. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 13016987

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
25-50% DIRECTOR SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 10300661
πŸ‡¬πŸ‡§ 14231575
πŸ‡¬πŸ‡§ 14839993
πŸ‡¬πŸ‡§ 12879379
πŸ‡¬πŸ‡§ SFI BD LTD dissolved
πŸ‡¬πŸ‡§ WISTERIA PROPERTY LONDON LTD
πŸ‡¬πŸ‡§ 04270943
πŸ‡¬πŸ‡§ ONYX PROPERTIES LONDON LTD
πŸ‡¬πŸ‡§ 12301007
πŸ‡¬πŸ‡§ AR PROPERTY LONDON LTD
πŸ‡¬πŸ‡§ 14747319
πŸ‡¬πŸ‡§ KARIM ENTERPRISE LTD
πŸ‡¬πŸ‡§ 14860757
πŸ‡¬πŸ‡§ 10016400
Save entities, get alerts on changes, API access Sign up free