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Entities
04152149
unknown
Company
🇬🇧
GB
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Reg. 04152149
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04152149 is a company registered in the United Kingdom, under 04152149. Directors include MR IQBAL HUSSAIN, MR MUHAMMED HARMUZ ALI, and SHOFIQUR RAHMAN CHOUDHURY, and 2 others. Associated with 5 related entities, including 03657810, 03834784, and 13473245. 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
04152149
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IQBAL HUSSAIN
SECRETARY
person
MR MUHAMMED HARMUZ ALI
DIRECTOR
person
SHOFIQUR RAHMAN CHOUDHURY
DIRECTOR
person
SHAH AZIZUR RAHMAN
DIRECTOR
person
MOHAMMED ABDUL WADUD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.