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Entities
02654625
unknown
Company
🇬🇧
GB
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Reg. 02654625
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02654625 is a company registered in the United Kingdom, under 02654625. Directors include MR KOHINUR RAZA CHOUDHURY and MR MIMTABUL BOR. Shareholders include MR ABDUL JABBAR and MR MIMTABUL BOR, and 1 other. Associated with 5 related entities, including ALBERT GREEN LIMITED, 02666667, and 03214674. 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
02654625
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KOHINUR RAZA CHOUDHURY
SECRETARY
SHAREHOLDER
person
MR MIMTABUL BOR
DIRECTOR
SHAREHOLDER
person
MR ABDUL JABBAR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.