arrow_back
Entities
16019972
unknown
Company
🇬🇧
GB
|
Reg. 16019972
|
16019972 is a company registered in the United Kingdom, under 16019972. Directors include MR MOHAMMED ZABIR HUSSAIN, MR IBRAHIM LODI, and MISS ROHEMA KHATOON MIAH, and 1 other. Sole shareholder is MR MOHAMMED ZABIR HUSSAIN. Associated with 15 related entities, including DASHWOOD25 LTD, 08272715, and 13465421. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
16019972
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED ZABIR HUSSAIN
DIRECTOR
person
MR IBRAHIM LODI
DIRECTOR
person
MISS ROHEMA KHATOON MIAH
DIRECTOR
person
MR MOHAMMED AZIZ-UR RAHMAN
DIRECTOR
person
MR MOHAMMED ZABIR HUSSAIN
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.