arrow_back
Entities
13298833
unknown
Company
🇬🇧
GB
|
Reg. 13298833
|
13298833 is a company registered in the United Kingdom, under 13298833. Directors include MR ALVIN MOHAMMED AKKAS TALUKDER, MR FAHIM THANEIM TALUKDER, and MR IMRAN TALUKDER. Shareholders include MR FAHIM THANEIM TALUKDER and MR IMRAN TALUKDER, and 1 other. Associated with 9 related entities, including 12910125, 15812367, and KALVIN COMMERCIAL 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
13298833
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
25-50%
DIRECTOR
SHAREHOLDER
person
MR FAHIM THANEIM TALUKDER
25-50%
DIRECTOR
SHAREHOLDER
person
MR IMRAN TALUKDER
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.