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Entities
05471370
unknown
Company
🇬🇧
GB
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Reg. 05471370
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05471370 is a company registered in the United Kingdom, under 05471370. Directors include MOHAMMED SHABU NAWAZ, MR SYED SHAHED AHMED, and MR AKIL AHMED CHOUDHURY, and 5 others. Associated with 20 related entities, including 03721487, UKAY INTERNATIONAL FISH & MEAT BAZAR LIMITED, and UKAY LEISURE & PROPERTIES LIMITED. 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
05471370
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMMED SHABU NAWAZ
SECRETARY
person
MR SYED SHAHED AHMED
DIRECTOR
person
MR AKIL AHMED CHOUDHURY
DIRECTOR
person
TASBIRUL CHOUDHURY
DIRECTOR
person
JAKIR HUSSAIN CHOWDHURY
DIRECTOR
person
MAZHARUL HAQUE
DIRECTOR
person
NIZAM UDDIN KHAN
DIRECTOR
person
MR AHFAZ MIAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.