arrow_back
Entities
13820335
unknown
Company
🇬🇧
GB
|
Reg. 13820335
|
13820335 is a company registered in the United Kingdom, under 13820335. Directors include MR SHAYNUL KHAN. Sole shareholder is MR SHAYNUL KHAN. Associated with 7 related entities, including OSMANI TRUST, IMPACTOLOGISTS LIMITED, and BANGLADESHI DRUGS PROJECT. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
13820335
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAYNUL KHAN
DIRECTOR
person
MR SHAYNUL KHAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.