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Entities
02899033
unknown
Company
🇬🇧
GB
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Reg. 02899033
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02899033 is a company registered in the United Kingdom, under 02899033. Directors include RAFFAELLO JOHN COWAN BOSCARDI, MR TOUHID HOSSAIN BASUNIA, and MR JOHN MARK GHAZAL, and 1 other. Associated with 14 related entities, including HAVENS PROPERTIES LTD, 06371055, and 07321660. 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
02899033
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
DIRECTOR
person
MR TOUHID HOSSAIN BASUNIA
DIRECTOR
person
MR JOHN MARK GHAZAL
DIRECTOR
person
DOCTOR MUZAFFOR HOSSAIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.