arrow_back
Entities
14880310
unknown
Company
🇬🇧
GB
|
Reg. 14880310
|
14880310 is a company registered in the United Kingdom, under 14880310. Directors include MRS TABASSUM TAZNIN. Shareholders include MR RAFIUL ISLAM BARI and MRS TABASSUM TAZNIN, and 1 other. Associated with 11 related entities, including 12987691, 09726548, and ETHICAL FUNDING LTD. 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
14880310
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS TABASSUM TAZNIN
DIRECTOR
SHAREHOLDER
person
MR RAFIUL ISLAM BARI
SHAREHOLDER
person
MR ABDUL BARI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.