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Entities
16049227
unknown
Company
🇬🇧
GB
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Reg. 16049227
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16049227 is a company registered in the United Kingdom, under 16049227. Directors include MR HANEEF ISMAIL AMAAN, DR MOHAMMED MUSA HUSSAIN CHOWDHURY, and MR NAYEEM ISLAM. Shareholders include DR MOHAMMED MUSA HUSSAIN CHOWDHURY and MR NAYEEM ISLAM, and 1 other. Associated with 1 related entity, including 13574811. 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
16049227
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HANEEF ISMAIL AMAAN
25-50%
DIRECTOR
SHAREHOLDER
25-50%
DIRECTOR
SHAREHOLDER
person
MR NAYEEM ISLAM
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.