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Entities
15964328
unknown
Company
🇬🇧
GB
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Reg. 15964328
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15964328 is a company registered in the United Kingdom, under 15964328. Directors include MR MONIR MAHMUD. Sole shareholder is MR MONIR MAHMUD. Associated with 5 related entities, including THE HEAVEN FOUNDATION LTD, 10505642, and 07395828. 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
15964328
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MONIR MAHMUD
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.