arrow_back
Entities
04930213
unknown
Company
🇬🇧
GB
|
Reg. 04930213
|
04930213 is a company registered in the United Kingdom, under 04930213. Directors include SALEHA KHATUN CHOUDHURY and MR SAZAD CHOUDHURY UDDIN. Associated with 3 related entities, including 06908745, 04231781, and 06908758. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04930213
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SALEHA KHATUN CHOUDHURY
SECRETARY
person
MR SAZAD CHOUDHURY UDDIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.