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Entities
03687968
unknown
Company
🇬🇧
GB
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Reg. 03687968
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03687968 is a company registered in the United Kingdom, under 03687968. Directors include MRS YASMIN CHOUDHRY, MR KHURSHID HASAN, and MR MOHAMMED FAIZUR RAHMAN. Shareholders include MRS YASMIN CHOUDHRY and MR KHURSHID HASAN. Associated with 6 related entities, including 14696995, 07313365, and 06244370. 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
03687968
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS YASMIN CHOUDHRY
25-50%
DIRECTOR
SHAREHOLDER
person
MR KHURSHID HASAN
25-50%
DIRECTOR
SHAREHOLDER
person
MR MOHAMMED FAIZUR RAHMAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.