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Entities
04711861
unknown
Company
🇬🇧
GB
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Reg. 04711861
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04711861 is a company registered in the United Kingdom, under 04711861. Directors include MR MOHAMMAD ABDUL AZIZ, MR ABDUL GAFFAR CHOUDHURY, and AZAM CHOWDHURY, and 2 others. Associated with 7 related entities, including 05912750, 05968857, and 11817959. 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
04711861
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD ABDUL AZIZ
SECRETARY
DIRECTOR
person
MR ABDUL GAFFAR CHOUDHURY
DIRECTOR
person
AZAM CHOWDHURY
DIRECTOR
person
MR LUQUEMAN HUSSAIN
DIRECTOR
person
MS PARVEEN SULTANA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.