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Entities
02704559
unknown
Company
🇬🇧
GB
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Reg. 02704559
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02704559 is a company registered in the United Kingdom, under 02704559. Directors include MR SULTAN MAHMUD SHARIFF and MR AJIT KUMAR SAHA. Associated with 3 related entities, including 09082590, 02799790, and 02512674. 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
02704559
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SULTAN MAHMUD SHARIFF
SECRETARY
person
MR AJIT KUMAR SAHA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.