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Entities
13732731
unknown
Company
🇬🇧
GB
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Reg. 13732731
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13732731 is a company registered in the United Kingdom, under 13732731. Directors include MR MD SHAFIUR RAHMAN SHAFEE and MR MOHAMMED ASHRAF UDDIN TAPADAR. Shareholders include MR MD SHAFIUR RAHMAN SHAFEE and MR MOHAMMED ASHRAF UDDIN TAPADAR. Associated with 7 related entities, including 11186565, EDUCAT10N ONE LTD, and ASKHANIFAH LIMITED. 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
13732731
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MD SHAFIUR RAHMAN SHAFEE
DIRECTOR
50-75%
DIRECTOR
SHAREHOLDER
person
MR MD SHAFIUR RAHMAN SHAFEE
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.