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Entities
16395290
unknown
Company
🇬🇧
GB
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Reg. 16395290
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16395290 is a company registered in the United Kingdom, under 16395290. Directors include MR MD ARIFUR RAHMAN. Shareholders include MR MD ALI AKBAR FARUKI and MR MD ARIFUR RAHMAN. Associated with 15 related entities, including 12760066, 13659432, and VISA10 LIMITED. 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
16395290
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MD ARIFUR RAHMAN
25-50%
DIRECTOR
SHAREHOLDER
person
MR MD ALI AKBAR FARUKI
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.