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Entities
13800289
unknown
Company
🇬🇧
GB
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Reg. 13800289
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13800289 is a company registered in the United Kingdom, under 13800289. Directors include MR RIAZUL HAQUE and MR MOKLUL HUSSAIN. Sole shareholder is MR FOYZUL ISLAM. Associated with 7 related entities, including RIVER FLOW INVESTMENTS LIMITED, SUPREME WHOLESALE LIMITED, and GRIZZLY’S PLUMSTEAD 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
13800289
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RIAZUL HAQUE
DIRECTOR
person
MR MOKLUL HUSSAIN
DIRECTOR
person
MR FOYZUL ISLAM
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.