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Entities
13541909
unknown
Company
🇬🇧
GB
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Reg. 13541909
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13541909 is a company registered in the United Kingdom, under 13541909. Directors include MR RUMAN AHMED, MR SHAH ALOM, and MR RAFIUL ISLAM BARI, and 1 other. Shareholders include MR RAFIUL ISLAM BARI and MR JAFOR ALAM SIDDIKI, and 2 others. Associated with 13 related entities, including 09726548, ETHICAL FUNDING LTD, and 13882250. 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
13541909
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RUMAN AHMED
DIRECTOR
person
MR SHAH ALOM
25-50%
DIRECTOR
SHAREHOLDER
person
MR RAFIUL ISLAM BARI
DIRECTOR
person
MR JAFOR ALAM SIDDIKI
DIRECTOR
person
MR RAFIUL ISLAM BARI
25-50%
SHAREHOLDER
person
MR JAFOR ALAM SIDDIKI
25-50%
SHAREHOLDER
person
MR AHMED RUMAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.