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Entities
07915860
unknown
Company
🇬🇧
GB
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Reg. 07915860
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07915860 is a company registered in the United Kingdom, under 07915860. Directors include MR. ASHRAF SHAH TALUKDER. Sole shareholder is MR ASHRAF SHAH TALUKDER. Associated with 12 related entities, including TARANA GROUP LIMITED, ARDINGLY INN LTD, and SMARTMOVE CONSULTANCY LIMITED. 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
07915860
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR. ASHRAF SHAH TALUKDER
DIRECTOR
person
MR ASHRAF SHAH TALUKDER
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.