arrow_back
Entities
06464554
unknown
Company
🇬🇧
GB
|
Reg. 06464554
|
06464554 is a company registered in the United Kingdom, under 06464554. Directors include MR TAHZEEN HOSSAIN BASUNIA and MR TAHMEED SHAMEEM. Associated with 12 related entities, including 05802339, 05990934, and 07061185. 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
06464554
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TAHZEEN HOSSAIN BASUNIA
SECRETARY
DIRECTOR
person
MR TAMJID HOSSAIN BASUNIA
DIRECTOR
person
MR TAHMEED SHAMEEM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.