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Entities
02863130
unknown
Company
🇬🇧
GB
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Reg. 02863130
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02863130 is a company registered in the United Kingdom, under 02863130. Directors include SANTOKH SINGH DULAI, SYED ANWARUL HAQUE, and FOKRUL ALI, and 5 others. Associated with 1 related entity, including 07649159. 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
02863130
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SANTOKH SINGH DULAI
SECRETARY
DIRECTOR
person
SYED ANWARUL HAQUE
SECRETARY
DIRECTOR
person
FOKRUL ALI
DIRECTOR
person
MR ABDUS SALAM CHOWDHURY
DIRECTOR
person
ZAFAR IQBAL
DIRECTOR
person
SAIFUL ISLAM
DIRECTOR
person
ALOK RAY
DIRECTOR
person
PRITI RAY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.