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Entities
06012211
unknown
Company
🇬🇧
GB
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Reg. 06012211
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06012211 is a company registered in the United Kingdom, under 06012211. Directors include AHNAZUL AZIM, FARUQUE AHAMED, and MR MOHAMMED SHAMSUL BARI, and 1 other. Associated with 6 related entities, including 06621347, 05756612, and FINSBURY BUSINESS HOUSE LTD. 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
06012211
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
AHNAZUL AZIM
SECRETARY
DIRECTOR
person
FARUQUE AHAMED
DIRECTOR
person
MR MOHAMMED SHAMSUL BARI
DIRECTOR
person
MR DEVASHISH DAS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.