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Entities
05990934
unknown
Company
🇬🇧
GB
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Reg. 05990934
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05990934 is a company registered in the United Kingdom, under 05990934. Directors include TAHZEEN HOSSAIN BASUNIA, MR TAMJID HOSSAIN BASUNIA, and MR TAHMEED SHAMEEM. Associated with 13 related entities, including BASUNIA & ASSOCIATES INVESTMENT LIMITED, 05802339, and 07061185. 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
05990934
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
TAHZEEN HOSSAIN BASUNIA
SECRETARY
person
MR TAMJID HOSSAIN BASUNIA
DIRECTOR
person
MR TAHMEED SHAMEEM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.