arrow_back
Entities
13241229
unknown
Company
🇬🇧
GB
|
Reg. 13241229
|
13241229 is a company registered in the United Kingdom, under 13241229. Directors include MR ABU MOHAMMED KAMRUZZAMAN. Shareholders include MR ABU MOHAMMED KAMRUZZAMAN and MR SUHAIL ALI. Associated with 12 related entities, including 13236579, HALTBY LIMITED, and 08179323. 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
13241229
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ABU MOHAMMED KAMRUZZAMAN
DIRECTOR
SHAREHOLDER
person
MR SUHAIL ALI
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.