arrow_back
Entities
03510234
unknown
Company
🇬🇧
GB
|
Reg. 03510234
|
03510234 is a company registered in the United Kingdom, under 03510234. Directors include ALA UDDIN, MR ABU TAHER GIASUDDIN AHMED, and KUMAR MURSHID. Associated with 20 related entities, including 12981524, 03037393, and 12892705. 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
03510234
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ALA UDDIN
SECRETARY
DIRECTOR
person
MR ABU TAHER GIASUDDIN AHMED
DIRECTOR
person
KUMAR MURSHID
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.