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Entities
03580407
unknown
Company
🇬🇧
GB
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Reg. 03580407
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03580407 is a company registered in the United Kingdom, under 03580407. Directors include RASHED AHMAD SHAHEEDEE, IMAMUL ISLAM CHOUDHURY, and KOMLA CHOUDHURY. Associated with 2 related entities, including 03797415 and 03486135. 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
03580407
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RASHED AHMAD SHAHEEDEE
SECRETARY
person
IMAMUL ISLAM CHOUDHURY
DIRECTOR
person
KOMLA CHOUDHURY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.