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Entities
13730571
unknown
Company
🇬🇧
GB
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Reg. 13730571
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13730571 is a company registered in the United Kingdom, under 13730571. Directors include MR ABDUL MUHIT CHOWDHURY and MR. AFZAL GAZI. Shareholders include MR. AFZAL GAZI and MR ABDUL MUHIT CHOWDHURY. Associated with 15 related entities, including Y3 MANAGEMENT LTD, 16199677, and 182 COMMERCIAL PROPERTY 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
13730571
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ABDUL MUHIT CHOWDHURY
25-50%
DIRECTOR
SHAREHOLDER
person
MR. AFZAL GAZI
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.