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Entities
06347309
unknown
Company
🇬🇧
GB
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Reg. 06347309
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06347309 is a company registered in the United Kingdom, under 06347309. Directors include MOHAMMED KOBIR SHAMIM UDDIN, MR KABIR UDDIN AHMED, and MR NUR ALI, and 1 other. Associated with 10 related entities, including MOJA MITHAI LIMITED, 07906413, and 06504511. 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
06347309
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMMED KOBIR SHAMIM UDDIN
SECRETARY
DIRECTOR
person
MR KABIR UDDIN AHMED
DIRECTOR
person
MR NUR ALI
DIRECTOR
person
MR MOHAMMED MAIRUFUR RAHMAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.