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Entities
13408596
unknown
Company
🇬🇧
GB
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Reg. 13408596
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13408596 is a company registered in the United Kingdom, under 13408596. Directors include MR SAYED MOSTAFIZUR RAHMAN. Shareholders include MR SAYED MOSTAFIZUR RAHMAN and MR MD SHAHID ULLAH. Associated with 7 related entities, including 13118950, 09499094, and RAHMAN TRADING LTD. 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
13408596
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SAYED MOSTAFIZUR RAHMAN
25-50%
DIRECTOR
SHAREHOLDER
person
MR MD SHAHID ULLAH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.