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Entities
15443973
unknown
Company
🇬🇧
GB
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Reg. 15443973
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15443973 is a company registered in the United Kingdom, under 15443973. Directors include MR FAKHRUL AHMED ALI, MISS BABLEE FERDOUSI SHAH, and MR MAHBUB KAWSAR SHAH. Shareholders include MR FAKHRUL AHMED ALI and MR MAHBUB KAWSAR SHAH, and 1 other. Associated with 10 related entities, including 07326717, 11572558, and 10445142. 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
15443973
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FAKHRUL AHMED ALI
DIRECTOR
person
MISS BABLEE FERDOUSI SHAH
25-50%
DIRECTOR
SHAREHOLDER
person
MR MAHBUB KAWSAR SHAH
25-50%
DIRECTOR
SHAREHOLDER
person
MR FAKHRUL AHMED ALI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.