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Entities
03088770
unknown
Company
π¬π§
GB
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Reg. 03088770
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03088770 is a company registered in the United Kingdom, under 03088770. Directors include ALHAJ MAHMADUR RASHID, HAROLD WAYNE, and KHALIQUR RAHMAN CHOWDHURY. Associated with 20 related entities, including 04303912, 03150250, and 02876632. 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
03088770
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ALHAJ MAHMADUR RASHID
SECRETARY
person
HAROLD WAYNE
SECRETARY
person
KHALIQUR RAHMAN CHOWDHURY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.