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Entities
15088943
unknown
Company
🇬🇧
GB
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Reg. 15088943
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15088943 is a company registered in the United Kingdom, under 15088943. Directors include MR MOHAMMAD NAYEEM MAHMUD and MR MD MOHIN UDDIN MOZUMDER. Shareholders include MR MOHAMMAD NAYEEM MAHMUD and MR MD MOHIN UDDIN MOZUMDER. Associated with 4 related entities, including ARK INTERNATIONAL (GB) LTD, CENTRE FOR ASIAN AND MIDDLE EASTERN STUDIES LTD, and WEAVER LAND LTD. 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
15088943
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD NAYEEM MAHMUD
25-50%
DIRECTOR
SHAREHOLDER
person
MR MD MOHIN UDDIN MOZUMDER
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.