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Entities
07061185
unknown
Company
🇬🇧
GB
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Reg. 07061185
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07061185 is a company registered in the United Kingdom, under 07061185. Directors include MR TAHZEEN BASUNIA, MR MOHAMMAD ASHFAQ, and MR TAHZEEN HOSSAIN BASUNIA, and 2 others. Associated with 20 related entities, including 07321178, 05802339, and 05689392. 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
07061185
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TAHZEEN BASUNIA
SECRETARY
person
MR MOHAMMAD ASHFAQ
DIRECTOR
person
MR TAHZEEN HOSSAIN BASUNIA
DIRECTOR
person
MR TAMJID HOSSAIN BASUNIA
DIRECTOR
person
MR MOHAMMAD CHAUDRY
DIRECTOR
person
DR AZKHARUL HOQ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.