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04305792

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 04305792 |

04305792 is a company registered in the United Kingdom, under 04305792. Directors include DILAWAR MIAH CHOWDHURY and MR ANA MIAH. Sole shareholder is MR ANA MIAH. Associated with 11 related entities, including 04460676, 05747685, and 06466000. 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 04305792

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
person MR ANA MIAH
25-50% DIRECTOR SHAREHOLDER
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 04460676
πŸ‡¬πŸ‡§ 05747685
πŸ‡¬πŸ‡§ 06466000
πŸ‡¬πŸ‡§ 03857823
πŸ‡¬πŸ‡§ 04305306
πŸ‡¬πŸ‡§ 06572153
πŸ‡¬πŸ‡§ 04535228
πŸ‡¬πŸ‡§ MASSALA EXOTIC LIMITED
πŸ‡¬πŸ‡§ SPICE MASTER TRADING LIMITED suspended
πŸ‡¬πŸ‡§ SC694670
πŸ‡¬πŸ‡§ GRAMEEN CARDIFF LTD
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