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Entities
03214674
unknown
Company
🇬🇧
GB
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Reg. 03214674
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03214674 is a company registered in the United Kingdom, under 03214674. Directors include MR KOHINUR RAZA CHOUDHURY and MOHAMMED PARVEZ AHMED. Associated with 6 related entities, including 02691495, 02666667, and 02837765. 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
03214674
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KOHINUR RAZA CHOUDHURY
SECRETARY
person
MOHAMMED PARVEZ AHMED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.