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Entities
02953940
unknown
Company
🇬🇧
GB
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Reg. 02953940
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02953940 is a company registered in the United Kingdom, under 02953940. Directors include MR TOUHID HOSSAIN BASUNIA, MR ALI ASHRAF, and EWEN REGINALD LEE, and 1 other. Associated with 10 related entities, including RAFI ASSETS LTD, BASUNIA & ASSOCIATES INVESTMENT LIMITED, and 14133141. 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
02953940
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TOUHID HOSSAIN BASUNIA
SECRETARY
person
MR ALI ASHRAF
DIRECTOR
person
EWEN REGINALD LEE
DIRECTOR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.