arrow_back
Entities
05195065
unknown
Company
π¬π§
GB
|
Reg. 05195065
|
05195065 is a company registered in the United Kingdom, under 05195065. Directors include BELAL AHMED, MR MONJUR RAHMAN CHOUDHURY, and MR SHAH SOYFUL HUSSAIN. Associated with 13 related entities, including KINGDOM HOUSING LIMITED, DWELL ASSET GROUP LIMITED, and 05696752. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
05195065
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
BELAL AHMED
SECRETARY
DIRECTOR
person
MR MONJUR RAHMAN CHOUDHURY
DIRECTOR
person
MR SHAH SOYFUL HUSSAIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.