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Entities
03608567
unknown
Company
🇬🇧
GB
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Reg. 03608567
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03608567 is a company registered in the United Kingdom, under 03608567. Directors include MOHAMMAD NAZRUL ISLAM, SHAFI CHOUDHURY, and MR UDAY SANKAR DAS, and 3 others. Associated with 20 related entities, including 09394560, 08671697, and 03239757. 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
03608567
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMMAD NAZRUL ISLAM
SECRETARY
DIRECTOR
person
SHAFI CHOUDHURY
DIRECTOR
person
MR UDAY SANKAR DAS
DIRECTOR
person
MRS FATEMA POLLY HUSSAIN
DIRECTOR
person
AYSHA MAHMOOD
DIRECTOR
person
DR FAZAL MAHMOOD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.