arrow_back
Entities
03640491
unknown
Company
🇬🇧
GB
|
Reg. 03640491
|
03640491 is a company registered in the United Kingdom, under 03640491. Directors include SHAMMI HAQUE and SHAHINUR ISLAM. Associated with 2 related entities, including 03519833 and 03749030. 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
03640491
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHAMMI HAQUE
SECRETARY
DIRECTOR
person
SHAHINUR ISLAM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.