arrow_back
Entities
03219712
unknown
Company
🇬🇧
GB
|
Reg. 03219712
|
03219712 is a company registered in the United Kingdom, under 03219712. Directors include MR JUBED ALI, JAHED ALI, and MAHBUB AHMED CHOUDHURY, and 1 other. Associated with 7 related entities, including 03041672, 08714195, and 03036812. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03219712
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JUBED ALI
SECRETARY
DIRECTOR
person
JAHED ALI
DIRECTOR
person
MAHBUB AHMED CHOUDHURY
DIRECTOR
person
MR ERON MIAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.