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Entities
04653300
unknown
Company
🇬🇧
GB
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Reg. 04653300
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04653300 is a company registered in the United Kingdom, under 04653300. Directors include FARUQUE AHMED, MAHMUD HASAN, and NILUFA YESMIN HASSAN, and 3 others. Associated with 12 related entities, including 03237455, 01204749, and 05968857. 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
04653300
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
FARUQUE AHMED
SECRETARY
person
MAHMUD HASAN
DIRECTOR
person
NILUFA YESMIN HASSAN
DIRECTOR
person
SHARMIN JUSNA
DIRECTOR
person
ABDUL MATIN
DIRECTOR
person
SYED SAJEDUR RAHMAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.