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13231314

unknown Company
🇬🇧 GB | Reg. 13231314 |

13231314 is a company registered in the United Kingdom, under 13231314. Directors include MR MAHMUDUL HAQUE SHAFI. Sole shareholder is MR MAHMUDUL HAQUE SHAFI. Associated with 3 related entities, including 09978876, CHADWELL HEATH MUSLIM CENTRE LTD, and PLATINUM PROPERTIES E1 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 13231314

Signal Intelligence

verified

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

Key Management & Controllers

person MR MAHMUDUL HAQUE SHAFI
DIRECTOR
person MR MAHMUDUL HAQUE SHAFI
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 09978876
🇬🇧 CHADWELL HEATH MUSLIM CENTRE LTD
🇬🇧 PLATINUM PROPERTIES E1 LTD
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