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Entities
06898284
unknown
Company
🇬🇧
GB
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Reg. 06898284
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06898284 is a company registered in the United Kingdom, under 06898284. Directors include NAFISA ROBBANI, MOHAMMED NURUL AMIN, and GRAHAM KIBRIA CHOUDHURY, and 2 others. Associated with 7 related entities, including CANARY WHARF SELECTION LTD, 08453592, and 05038107. 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
06898284
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NAFISA ROBBANI
SECRETARY
person
MOHAMMED NURUL AMIN
DIRECTOR
person
GRAHAM KIBRIA CHOUDHURY
DIRECTOR
person
MR GULAM ROBBANI
DIRECTOR
person
MR HASAN SIRAJUS SALEKIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.