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Entities
15255004
unknown
Company
🇬🇧
GB
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Reg. 15255004
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15255004 is a company registered in the United Kingdom, under 15255004. Directors include MISS SHOULEY AMIRUN-NESSA ABEDIN, MR IMRUL NEAZ ALI, and MR MOHAMMED OHIDUR RAHMAN CHOUDHURY, and 1 other. Shareholders include MISS SHOULEY AMIRUN-NESSA ABEDIN and MR LOKMAN HUSSAIN CHOWDHURY, and 2 others. Associated with 9 related entities, including ROSA RETAIL LTD, MASSALLA LOUNGE WORCESTER LIMITED, and LCN ESTATES LIMITED. 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
15255004
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
25-50%
DIRECTOR
SHAREHOLDER
person
MR IMRUL NEAZ ALI
25-50%
DIRECTOR
SHAREHOLDER
25-50%
DIRECTOR
SHAREHOLDER
person
MR LOKMAN HUSSAIN CHOWDHURY
DIRECTOR
person
MR LOKMAN HUSSAIN CHOWDHURY
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.