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Entities
08043503
unknown
Company
🇬🇧
GB
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Reg. 08043503
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08043503 is a company registered in the United Kingdom, under 08043503. Directors include MS MOTHIA CHOUDHURY, MR WAZID HASSAN, and MR FARHAN MASUD KHAN. Associated with 18 related entities, including 12127467, 05952779, and BE-JEWELLED BY AMIRAH & CO LTD. 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
08043503
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS MOTHIA CHOUDHURY
DIRECTOR
person
MR WAZID HASSAN
DIRECTOR
person
MR FARHAN MASUD KHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.