arrow_back
Entities
03863597
unknown
Company
🇬🇧
GB
|
Reg. 03863597
|
03863597 is a company registered in the United Kingdom, under 03863597. Directors include SHAHEEN CHOWDHURY, MR KAMAL AHMED CHOWDHURY, and MICHAEL RICHAD ROSS. Associated with 15 related entities, including 09641974, VERDANCE LIMITED, and 10825226. 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
03863597
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHAHEEN CHOWDHURY
SECRETARY
DIRECTOR
person
MR KAMAL AHMED CHOWDHURY
DIRECTOR
person
MICHAEL RICHAD ROSS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.