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Entities
03722086
unknown
Company
🇬🇧
GB
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Reg. 03722086
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03722086 is a company registered in the United Kingdom, under 03722086. Directors include MR TUFAYEL AHMED CHOWDHURY and MR MOHAMMED SHAMIM. Associated with 4 related entities, including S R SOUTH HOLDING LIMITED, SURAIYAA SOUTH LIMITED, and 05778930. 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
03722086
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TUFAYEL AHMED CHOWDHURY
SECRETARY
person
MR MOHAMMED SHAMIM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.