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Entities
03210592
unknown
Company
🇬🇧
GB
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Reg. 03210592
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03210592 is a company registered in the United Kingdom, under 03210592. Directors include SHAHEEN CHOWDHURY and MICHAEL SHAHEED MOHAMMED. Associated with 10 related entities, including VERDANCE LIMITED, 03445139, and 03863597. 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
03210592
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHAHEEN CHOWDHURY
SECRETARY
person
MICHAEL SHAHEED MOHAMMED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.