arrow_back
Entities
14851440
unknown
Company
🇬🇧
GB
|
Reg. 14851440
|
14851440 is a company registered in the United Kingdom, under 14851440. Directors include MISS SHOPNA BEGUM. Shareholders include MISS SHOPNA BEGUM and MR KAIUM CHOWDHURY KHALIK, and 1 other. Associated with 11 related entities, including Y3 MANAGEMENT LTD, THE ELITE HOTEL MANAGEMENT LTD, and 14898787. 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
14851440
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS SHOPNA BEGUM
50-75%
DIRECTOR
SHAREHOLDER
person
MR KAIUM CHOWDHURY KHALIK
25-50%
SHAREHOLDER
person
MR MASUD AHMED FAHIM
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.