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Entities
04340407
unknown
Company
🇬🇧
GB
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Reg. 04340407
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04340407 is a company registered in the United Kingdom, under 04340407. Directors include MR MOHAMMED ASHRAF UDDIN and NASIR UDDIN. Associated with 7 related entities, including THE GREATER NOAKHALI ASSOCIATION, M HASHIM FOUNDATION SONAGAZI LONDONY PARA LTD, and 15087415. 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
04340407
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMED ASHRAF UDDIN
SECRETARY
DIRECTOR
person
NASIR UDDIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.