arrow_back
Entities
04056364
unknown
Company
π¬π§
GB
|
Reg. 04056364
|
04056364 is a company registered in the United Kingdom, under 04056364. Directors include MR BASHIR AHMED, MUQUIM UDDIN AHMED, and NOOR MIAH. Associated with 20 related entities, including 05655563, 03675967, and 05784104. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04056364
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BASHIR AHMED
SECRETARY
DIRECTOR
person
MUQUIM UDDIN AHMED
DIRECTOR
person
NOOR MIAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.