arrow_back
Entities
08430967
unknown
Company
π¬π§
GB
|
Reg. 08430967
|
08430967 is a company registered in the United Kingdom, under 08430967. Directors include MR NAHID HUSSAIN CHOUDHURY and MR BILAL AHMED KANWAR. Associated with 6 related entities, including 08407492, PRAXIS ACCOUNTANTS LTD, and 08922702. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
08430967
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NAHID HUSSAIN CHOUDHURY
DIRECTOR
person
MR BILAL AHMED KANWAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.