arrow_back
Entities
03499558
unknown
Company
🇬🇧
GB
|
Reg. 03499558
|
03499558 is a company registered in the United Kingdom, under 03499558. Directors include MOSHIUR RAHMAN, KAMAL UDDIN AHMED, and MR MUKLISUR RAHMAN CHOWDHURY. Associated with 20 related entities, including 03402828, MDH (UK) LIMITED, and 04469928. 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
03499558
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOSHIUR RAHMAN
SECRETARY
DIRECTOR
person
KAMAL UDDIN AHMED
DIRECTOR
person
MR MUKLISUR RAHMAN CHOWDHURY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.