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Entities
13387869
unknown
Company
🇬🇧
GB
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Reg. 13387869
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13387869 is a company registered in the United Kingdom, under 13387869. Directors include MRS NILUFA RUMI AKTHER and DR MUSHARRAF HUSSAIN. Shareholders include MRS NILUFA RUMI AKTHER and Mrs Sufia Begum, and 1 other. Associated with 8 related entities, including 07931500, BANGLADESH ASSOCIATION AND COMMUNITY PROJECT, and 04318470. 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
13387869
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS NILUFA RUMI AKTHER
DIRECTOR
SHAREHOLDER
person
DR MUSHARRAF HUSSAIN
DIRECTOR
person
Mrs Sufia Begum
SHAREHOLDER
person
DR MUSHARRAF HUSSAIN
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.