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Entities
13406127
unknown
Company
🇬🇧
GB
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Reg. 13406127
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13406127 is a company registered in the United Kingdom, under 13406127. Directors include MR MASUM AHMED and MR MD IMAD UDDIN RUMMAN. Shareholders include MR MD IMAD UDDIN RUMMAN and MR MASUM AHMED. Associated with 4 related entities, including MOON LIGHT INDIAN RESTAURANT LTD, M PROPERTY SOLUTIONS LTD, and 13454777. 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
13406127
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MASUM AHMED
DIRECTOR
person
MR MD IMAD UDDIN RUMMAN
25-50%
DIRECTOR
SHAREHOLDER
person
MR MASUM AHMED
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.