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Entities
06709817
unknown
Company
🇬🇧
GB
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Reg. 06709817
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06709817 is a company registered in the United Kingdom, under 06709817. Directors include MR TOUHID HOSSAIN BASUNIA. Sole shareholder is Mr Azharul Hoq. Associated with 3 related entities, including 13797803, 13138576, and ALPHA (CHEAM) LIMITED. 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
06709817
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TOUHID HOSSAIN BASUNIA
SECRETARY
person
Mr Azharul Hoq
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.