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Entities
13959732
unknown
Company
🇬🇧
GB
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Reg. 13959732
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13959732 is a company registered in the United Kingdom, under 13959732. Directors include MRS SHURAPA BEGUM and MR MOHAMMAD SIDDQUR RAHMAN. Shareholders include MR MOHAMMAD SIDDQUR RAHMAN and MRS SHURAPA BEGUM. Associated with 7 related entities, including DSD INVESTMENTS LTD, DHOKKIN SURMA SHOMAJ KOLLAN SOMITI UK (2006) LIMITED, and BANGLADESHI CATERERS ASSOCIATION 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
13959732
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SHURAPA BEGUM
DIRECTOR
person
MR MOHAMMAD SIDDQUR RAHMAN
DIRECTOR
person
MR MOHAMMAD SIDDQUR RAHMAN
25-50%
SHAREHOLDER
person
MRS SHURAPA BEGUM
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.