arrow_back
Entities
13032835
unknown
Company
🇬🇧
GB
|
Reg. 13032835
|
13032835 is a company registered in the United Kingdom, under 13032835. Directors include MR MUHAMMAD MEAH ABDUL BARI, MR KAZI FOYZUL ISLAM, and MR RAIHAN KHAN. Associated with 12 related entities, including 14501141, SOUTH BMI LIMITED, and STEPNEY SHAHJALAL MOSQUE & CULTURAL CENTRE. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
13032835
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUHAMMAD MEAH ABDUL BARI
DIRECTOR
person
MR KAZI FOYZUL ISLAM
DIRECTOR
person
MR MUHAMMAD SHAFIQ ISLAM
DIRECTOR
person
MR RAIHAN KHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.