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Entities
13036322
unknown
Company
🇬🇧
GB
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Reg. 13036322
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13036322 is a company registered in the United Kingdom, under 13036322. Also identified by LEI 984500MFE64636DEA779. Directors include MR AMIRUL ISLAM and MRS DANIELLE ISLAM. Shareholders include MRS DANIELLE ISLAM and MR AMIRUL ISLAM. Associated with 3 related entities, including 13074522, NG-IT LTD, and LINDSEY LODGE 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
13036322
LEI
984500MFE64636DEA779
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMIRUL ISLAM
50-75%
DIRECTOR
SHAREHOLDER
person
MRS DANIELLE ISLAM
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.