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Entities
03128675
unknown
Company
🇬🇧
GB
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Reg. 03128675
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03128675 is a company registered in the United Kingdom, under 03128675. Directors include SHAHEEN AHMED CHOWDHURY and SHUHEL AHMED CHOWDHURY. Associated with 1 related entity, including 03511618. 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
03128675
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHAHEEN AHMED CHOWDHURY
SECRETARY
person
SHUHEL AHMED CHOWDHURY
SECRETARY
person
SHUHEL AHMED CHOWDHURY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.