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Entities
06759615
unknown
Company
🇬🇧
GB
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Reg. 06759615
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06759615 is a company registered in the United Kingdom, under 06759615. Directors include MR NAZMUL CHOUDHURY and MR MOHAMMED SHAKIL. Associated with 15 related entities, including 09935992, 06986075, and THE BELUGA CAFE LTD. 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
06759615
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NAZMUL CHOUDHURY
SECRETARY
person
MR NAZMUL CHOUDHURY
DIRECTOR
person
MR MOHAMMED SHAKIL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.