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Entities
03555368
unknown
Company
🇬🇧
GB
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Reg. 03555368
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03555368 is a company registered in the United Kingdom, under 03555368. Directors include MR TOUHID HOSSAIN BASUNIA, RAFFAELLO JOHN COWAN BOSCARDI, and MUZAFFOR HOSSAIN, and 1 other. Associated with 10 related entities, including BASUNIA & ASSOCIATES INVESTMENT LIMITED, 03519833, and 14133141. 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
03555368
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TOUHID HOSSAIN BASUNIA
SECRETARY
DIRECTOR
DIRECTOR
person
MUZAFFOR HOSSAIN
DIRECTOR
person
STEPHANE TUONG
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.