arrow_back
Entities
15027059
unknown
Company
🇬🇧
GB
|
Reg. 15027059
|
15027059 is a company registered in the United Kingdom, under 15027059. Directors include MR DELWAR HUSSAIN, MR SHAHANOOR KHAN, and MR MOHAMMED MAMUN RASHID. Shareholders include MR SHAHANOOR KHAN and MR MOHAMMED MAMUN RASHID, and 1 other. Associated with 17 related entities, including 08696551, BANGLADESH CENTRE(THE), and 09541358. 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
15027059
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DELWAR HUSSAIN
DIRECTOR
SHAREHOLDER
person
MR DILWAR HUSSAIN
DIRECTOR
SHAREHOLDER
person
MR SHAHANOOR KHAN
DIRECTOR
SHAREHOLDER
person
MR MOHAMMED MAMUN RASHID
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.