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Entities
01649058
unknown
Company
🇬🇧
GB
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Reg. 01649058
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01649058 is a company registered in the United Kingdom, under 01649058. Directors include RASHMI AHMED and MUQUIM UDDIN AHMED. Associated with 20 related entities, including 05655563, 03675967, and 05784104. 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
01649058
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RASHMI AHMED
SECRETARY
DIRECTOR
person
MUQUIM UDDIN AHMED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.