arrow_back
Entities
13118950
unknown
Company
🇬🇧
GB
|
Reg. 13118950
|
13118950 is a company registered in the United Kingdom, under 13118950. Directors include MR SAYED MOSTAFIZUR RAHMAN and MR MD SHAHID ULLAH. Sole shareholder is MR SAYED MOSTAFIZUR RAHMAN. Associated with 7 related entities, including 09499094, 13408596, and RAHMAN TRADING 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
13118950
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SAYED MOSTAFIZUR RAHMAN
75-100%
DIRECTOR
SHAREHOLDER
person
MR MD SHAHID ULLAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.