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Entities
03144690
unknown
Company
🇬🇧
GB
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Reg. 03144690
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03144690 is a company registered in the United Kingdom, under 03144690. Directors include DEWAN SYED AHMED ALI, MOKADDAS ALI, and HALEMA KHANOM CHOUDHURY, and 2 others. Associated with 8 related entities, including 03239757, 04423116, and 03246018. 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
03144690
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DEWAN SYED AHMED ALI
SECRETARY
person
MOKADDAS ALI
DIRECTOR
person
HALEMA KHANOM CHOUDHURY
DIRECTOR
person
MR AHMED SAMAD CHOWDHURY
DIRECTOR
person
MAHMUDUS SAMAD CHOWDHURY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.