arrow_back
Entities
13401786
unknown
Company
🇬🇧
GB
|
Reg. 13401786
|
13401786 is a company registered in the United Kingdom, under 13401786. Directors include MR NAZMUL CHOUDHURY, MR MD ZAHED HUSSAIN, and MR ABDUL NOOR KALAM. Shareholders include MR MD ZAHED HUSSAIN and MR ABDUL NOOR KALAM, and 1 other. Associated with 2 related entities, including 08880621 and MOSAIC CLUBHOUSE. 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
13401786
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NAZMUL CHOUDHURY
25-50%
DIRECTOR
SHAREHOLDER
person
MR MD ZAHED HUSSAIN
25-50%
DIRECTOR
SHAREHOLDER
person
MR ABDUL NOOR KALAM
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.