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Entities
06294119
unknown
Company
🇬🇧
GB
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Reg. 06294119
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06294119 is a company registered in the United Kingdom, under 06294119. Directors include ASMA AHMED and MR MOHAMMED RAFIQUE MIAH. Associated with 20 related entities, including CHAI CUPS & CLOUDS LTD, BANGLA TOWN CASH & CARRY LTD, and 3A BOSS 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
06294119
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ASMA AHMED
SECRETARY
person
MR MOHAMMED RAFIQUE MIAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.