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Entities
13650985
unknown
Company
🇬🇧
GB
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Reg. 13650985
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13650985 is a company registered in the United Kingdom, under 13650985. Directors include MR TANVIR ALAM, MR MIZANUR RAHMAN CHAUDHURY, and MR TENVIR HASNATH, and 1 other. Shareholders include MR MIZANUR RAHMAN CHAUDHURY and MR TENVIR HASNATH, and 2 others. Associated with 8 related entities, including 09911530, FINNOVATE TECHNOLOGY LTD, and REDCUBE GLOBAL 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
13650985
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TANVIR ALAM
DIRECTOR
person
MR MIZANUR RAHMAN CHAUDHURY
25-50%
DIRECTOR
SHAREHOLDER
person
MR TENVIR HASNATH
25-50%
DIRECTOR
SHAREHOLDER
🇬🇧
REZ LIMITED
25-50%
DIRECTOR
SHAREHOLDER
person
Mr Tanvir Alam
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.