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Entities
14070368
unknown
Company
🇬🇧
GB
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Reg. 14070368
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14070368 is a company registered in the United Kingdom, under 14070368. Directors include MR SHAFIQUL ISLAM and MR MOHAMMED SHAH JAHAN. Shareholders include MR SHAFIQUL ISLAM and MR MOHAMMED SHAH JAHAN. Associated with 18 related entities, including 08551394, ASIATIC INVESTMENTS LTD, and 04446497. 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
14070368
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAFIQUL ISLAM
DIRECTOR
person
MR MOHAMMED SHAH JAHAN
25-50%
DIRECTOR
SHAREHOLDER
person
MR SHAFIQUL ISLAM
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.