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Entities
15964167
unknown
Company
🇬🇧
GB
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Reg. 15964167
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15964167 is a company registered in the United Kingdom, under 15964167. Directors include MR JAHIR ALI, MR MOHAMMAD MOHABBATH SHEIKH, and MR MD HASIN UZZAMAN. Shareholders include MR JAHIR ALI and MR MD HASIN UZZAMAN, and 1 other. Associated with 17 related entities, including 05353664, 06731760, and 14509958. 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
15964167
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAHIR ALI
DIRECTOR
SHAREHOLDER
person
MR MOHAMMAD MOHABBATH SHEIKH
DIRECTOR
SHAREHOLDER
person
MR MD HASIN UZZAMAN
DIRECTOR
person
MR MD HASIN UZZAMAN
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.