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Entities
13564794
unknown
Company
🇬🇧
GB
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Reg. 13564794
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13564794 is a company registered in the United Kingdom, under 13564794. Directors include MR MD MONIR AHMED and MR ABU SUFIAN. Shareholders include MR ABU SUFIAN and MR MD MONIR AHMED. Associated with 7 related entities, including 12523570, JMG CARGO & TRAVEL LIMITED, and 12248331. 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
13564794
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MD MONIR AHMED
75-100%
DIRECTOR
SHAREHOLDER
person
MR ABU SUFIAN
DIRECTOR
person
MR ABU SUFIAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.