arrow_back Entities

17263495

unknown Company
🇬🇧 GB | Reg. 17263495 |

17263495 is a company registered in the United Kingdom, under 17263495. Directors include MR MAHI MUFASSIR BAKTH, MR ABDUL MOTTALIB CHOWDHURY, and MR IBTAHAZ UR RAHMAN. Shareholders include MR ABDUL MOTTALIB CHOWDHURY and MR MAHI MUFASSIR BAKTH, and 1 other. Associated with 3 related entities, including COVEE LTD, 12104059, and QUARTZ COMPANY SP LTD. 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 17263495

Signal Intelligence

verified

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

Key Management & Controllers

person MR MAHI MUFASSIR BAKTH
25-50% DIRECTOR SHAREHOLDER
person MR ABDUL MOTTALIB CHOWDHURY
25-50% DIRECTOR SHAREHOLDER
person MR IBTAHAZ UR RAHMAN
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 COVEE LTD
🇬🇧 12104059
🇬🇧 QUARTZ COMPANY SP LTD
Save entities, get alerts on changes, API access Sign up free