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Entities
02810617
unknown
Company
🇬🇧
GB
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Reg. 02810617
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02810617 is a company registered in the United Kingdom, under 02810617. Directors include MRS ASHFRAWN BASUNIA and MR TOUHID HOSSAIN BASUNIA. Associated with 7 related entities, including 02899033, 06371055, and BASUNIA FINANCIAL SERVICES LIMITED. 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
02810617
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ASHFRAWN BASUNIA
SECRETARY
DIRECTOR
person
MR TOUHID HOSSAIN BASUNIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.