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Entities
13094031
unknown
Company
🇬🇧
GB
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Reg. 13094031
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13094031 is a company registered in the United Kingdom, under 13094031. Directors include MR KAZI NUR ALAM. Sole shareholder is MR ARFAN AKBAR AKBAR. Associated with 6 related entities, including 12631747, 12566420, and DUAA PROPERTY INVESTMENT LTD. 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
13094031
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KAZI NUR ALAM
DIRECTOR
person
MR ARFAN AKBAR AKBAR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.