arrow_back
Entities
14000369
unknown
Company
🇬🇧
GB
|
Reg. 14000369
|
14000369 is a company registered in the United Kingdom, under 14000369. Directors include MR MUSTAFIZ KHANDAKER and MR MUHAMMED RASHADUZZAMAN. Sole shareholder is MR MUSTAFIZ KHANDAKER. Associated with 8 related entities, including 08600804, 08390273, and 14178298. 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
14000369
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUSTAFIZ KHANDAKER
DIRECTOR
person
MR MUHAMMED RASHADUZZAMAN
DIRECTOR
person
MR MUSTAFIZ KHANDAKER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.