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Entities
06228389
unknown
Company
🇬🇧
GB
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Reg. 06228389
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06228389 is a company registered in the United Kingdom, under 06228389. Directors include MS SHAMSUN NEHAR KHATUN, DANIELA ROSAM, and MISS SHAMSUN NAHAR KHATUN. Sole shareholder is MS SHAMSUN KHATUN. Associated with 9 related entities, including AMSI PLUS C.I.C., 05582589, and CORAL CORPORATE 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
06228389
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS SHAMSUN NEHAR KHATUN
SECRETARY
person
DANIELA ROSAM
SECRETARY
person
MISS SHAMSUN NAHAR KHATUN
DIRECTOR
person
MS SHAMSUN KHATUN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.