arrow_back
Entities
06307199
unknown
Company
🇬🇧
GB
|
Reg. 06307199
|
06307199 is a company registered in the United Kingdom, under 06307199. Directors include JOSHIM UDDIN AHAMED and MR MAMUNUR RASHID. Associated with 6 related entities, including 10357738, 08979547, and 06903468. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
06307199
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JOSHIM UDDIN AHAMED
SECRETARY
person
MR MAMUNUR RASHID
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.