arrow_back
Entities
13677754
unknown
Company
π¬π§
GB
|
Reg. 13677754
|
13677754 is a company registered in the United Kingdom, under 13677754. Directors include MR SHAFIQUL ISLAM. Sole shareholder is MR SHAFIQUL ISLAM. Associated with 11 related entities, including ASIATIC INVESTMENTS LTD, 10300697, and 05234774. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
13677754
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
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.