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Entities
13878338
unknown
Company
🇬🇧
GB
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Reg. 13878338
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13878338 is a company registered in the United Kingdom, under 13878338. Directors include MR MOHAMMED NURUL HAQUE and MR MOHAMMED ABDUL ALIM RASHID. Sole shareholder is MR MOHAMMED NURUL HAQUE. Associated with 10 related entities, including GLOBAL INVESTMENT ASSOCIATES LIMITED, WR3 INVESTMENT LIMITED, and 10112290. 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
13878338
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.