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Entities
13438343
unknown
Company
🇬🇧
GB
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Reg. 13438343
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13438343 is a company registered in the United Kingdom, under 13438343. Directors include MR ABDULLAH MEMI, MR MOHAMMED AMINUR RAHMAN, and MR MOHAMMED AMINUR RASHID. Shareholders include MR MOHAMMED AMINUR RASHID and MR ABDULLAH MEMI, and 1 other. Associated with 17 related entities, including 05467423, R & Y PROPERTY SOLUTIONS LTD, and SPV PROPERTY DEVELOPMENT 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
13438343
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ABDULLAH MEMI
DIRECTOR
person
MR MOHAMMED AMINUR RAHMAN
25-50%
DIRECTOR
SHAREHOLDER
person
MR MOHAMMED AMINUR RASHID
25-50%
DIRECTOR
SHAREHOLDER
person
MR ABDULLAH MEMI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.