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Entities
06316812
unknown
Company
🇬🇧
GB
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Reg. 06316812
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06316812 is a company registered in the United Kingdom, under 06316812. Directors include RAUSHAN CHOWDHURY and SHAHEEN CHOWDHURY. Associated with 9 related entities, including VERDANCE LIMITED, 03863597, and 10825226. 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
06316812
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RAUSHAN CHOWDHURY
SECRETARY
person
SHAHEEN CHOWDHURY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.