arrow_back Entities

13099288

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 13099288 |

13099288 is a company registered in the United Kingdom, under 13099288. Directors include MR IBRAHIM KARIM, MR MD MISBAHUL KARIM, and MRS RAHIMA KARIM. Shareholders include MR MD MISBAHUL KARIM and MRS RAHIMA KARIM. Associated with 5 related entities, including ORPHANGUARD, 09373009, and MMK CAPITAL LTD. 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 13099288

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
DIRECTOR SHAREHOLDER
DIRECTOR
SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ ORPHANGUARD
πŸ‡¬πŸ‡§ 09373009
πŸ‡¬πŸ‡§ MMK CAPITAL LTD
πŸ‡¬πŸ‡§ GLOBAL PAYROLL MIGRATION LTD
πŸ‡¬πŸ‡§ MMK ACCOUNTANTS LTD
Save entities, get alerts on changes, API access Sign up free