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Entities
13988371
unknown
Company
🇬🇧
GB
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Reg. 13988371
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13988371 is a company registered in the United Kingdom, under 13988371. Directors include MR MOHAMMED FUAD LATIF and MRS MINA BEGUM RAHMAN. Shareholders include MRS MINA BEGUM RAHMAN and MR MOHAMMED FUAD LATIF. Associated with 4 related entities, including SPARSHOLT25 LTD, 08961029, and NEWHIGHTS 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
13988371
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED FUAD LATIF
SECRETARY
person
MRS MINA BEGUM RAHMAN
25-50%
DIRECTOR
SHAREHOLDER
person
MR MOHAMMED FUAD LATIF
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.