arrow_back
Entities
06453719
unknown
Company
🇬🇧
GB
|
Reg. 06453719
|
06453719 is a company registered in the United Kingdom, under 06453719. Directors include SHEIKH MOZAMMEL HOSSAIN and MR AHMED ABDUL MALIK. Associated with 7 related entities, including 10707906, OC378550, and AM TIJARAH LIMITED. 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
06453719
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHEIKH MOZAMMEL HOSSAIN
SECRETARY
person
MR AHMED ABDUL MALIK
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.