arrow_back
Entities
13220599
unknown
Company
🇬🇧
GB
|
Reg. 13220599
|
13220599 is a company registered in the United Kingdom, under 13220599. Directors include MR AZHARUL ISLAM CHOUDHURY and MR MOHAMMED MAHFUZUL HAQUE. Shareholders include MR AZHARUL ISLAM CHOUDHURY and MR MOHAMMED MAHFUZUL HAQUE. Associated with 4 related entities, including ACE FM LTD, AM LEGACY HOLDINGS LTD, and BRISKET YARD 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
13220599
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AZHARUL ISLAM CHOUDHURY
DIRECTOR
person
MR MOHAMMED MAHFUZUL HAQUE
25-50%
DIRECTOR
SHAREHOLDER
person
MR AZHARUL ISLAM CHOUDHURY
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.