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Entities
03761875
unknown
Company
🇬🇧
GB
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Reg. 03761875
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03761875 is a company registered in the United Kingdom, under 03761875. Directors include ASHRAFUN BASUNIA and MR TOUHID HOSSAIN BASUNIA. Associated with 6 related entities, including 06371055, 07321660, and 05802341. 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
03761875
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ASHRAFUN BASUNIA
SECRETARY
person
MR TOUHID HOSSAIN BASUNIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.