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Entities
13626463
unknown
Company
🇬🇧
GB
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Reg. 13626463
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13626463 is a company registered in the United Kingdom, under 13626463. Directors include MR SHAFIQUL ISLAM. Shareholders include MR SHAFIQUL ISLAM and MR MD EKHLASUZZAMAN KHAN, and 2 others. Associated with 20 related entities, including 08551394, ASIATIC INVESTMENTS LTD, and 10300697. 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
13626463
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAFIQUL ISLAM
DIRECTOR
person
MR SHAFIQUL ISLAM
SHAREHOLDER
person
MR MD EKHLASUZZAMAN KHAN
SHAREHOLDER
person
MR MUHAMMED RASHADUZZAMAN
SHAREHOLDER
person
MR MOHAMMED SHAH JAHAN
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.