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Entities
07683713
unknown
Company
🇬🇧
GB
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Reg. 07683713
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07683713 is a company registered in the United Kingdom, under 07683713. Directors include MR SHAHED AHMED and MR SHAHED CHOUDHURY. Associated with 6 related entities, including 06625453, MMJ PROPERTY DEVELOP & INVESTMENT LIMITED, and 08867653. 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
07683713
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAHED AHMED
DIRECTOR
person
MR SHAHED CHOUDHURY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.