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Entities
05677747
unknown
Company
🇬🇧
GB
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Reg. 05677747
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05677747 is a company registered in the United Kingdom, under 05677747. Directors include MRS ASHFRAWN BASUNIA. Sole shareholder is MR TAMJID HOSSAIN BASUNIA. Associated with 13 related entities, including BASUNIA & ASSOCIATES INVESTMENT LIMITED, 05802339, and 05990934. 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
05677747
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ASHFRAWN BASUNIA
DIRECTOR
person
MR TAMJID HOSSAIN BASUNIA
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.