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16709552

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 16709552 |

16709552 is a company registered in the United Kingdom, under 16709552. Directors include MR KAZI MOHAMMAD BELAL HOSSEN and MR KHANDAKER ABM KABIR UDDIN. Shareholders include MR KAZI MOHAMMAD BELAL HOSSEN and MR KHANDAKER ABM KABIR UDDIN. Associated with 9 related entities, including BASMALA PROPERTIES LIMITED, AROOSAH LIMITED, and MANARAT FOUNDATION. 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 16709552

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ BASMALA PROPERTIES LIMITED
πŸ‡¬πŸ‡§ AROOSAH LIMITED
πŸ‡¬πŸ‡§ MANARAT FOUNDATION
πŸ‡¬πŸ‡§ SMILE EUROPE LIMITED
πŸ‡¬πŸ‡§ 12314264
πŸ‡¬πŸ‡§ 09196999
πŸ‡¬πŸ‡§ PERFUME HEAVEN LIMITED
πŸ‡¬πŸ‡§ SALAM AID
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