arrow_back
Entities
07321660
unknown
Company
🇬🇧
GB
|
Reg. 07321660
|
07321660 is a company registered in the United Kingdom, under 07321660. Directors include MR TOUHID HOSSAIN BASUNIA and MR BORIS GOFMAN. Associated with 14 related entities, including 07128660, 05878057, and 04515170. 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
07321660
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 TOUHID HOSSAIN BASUNIA
DIRECTOR
person
MR BORIS GOFMAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.