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Entities
04200896
unknown
Company
🇬🇧
GB
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Reg. 04200896
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04200896 is a company registered in the United Kingdom, under 04200896. Directors include JILU AHMED, SADEKA ELAHEE CHOUDHURI, and MOHAMMED MAHFUZ HUSSAIN, and 4 others. Associated with 2 related entities, including 04723483 and 03820574. 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
04200896
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JILU AHMED
SECRETARY
DIRECTOR
person
SADEKA ELAHEE CHOUDHURI
DIRECTOR
person
MOHAMMED MAHFUZ HUSSAIN
DIRECTOR
person
SHAHJAHAN PRAMANIK
DIRECTOR
person
MANZUR QURESHI
DIRECTOR
person
SARAH QURESHI
DIRECTOR
person
ASAUR RAHMAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.