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Entities
08451468
unknown
Company
🇬🇧
GB
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Reg. 08451468
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08451468 is a company registered in the United Kingdom, under 08451468. Directors include MR HAMZA JAWAD ALI and MR TOUHID HOSSAIN BASUNIA. Associated with 20 related entities, including BASUNIA & ASSOCIATES INVESTMENT LIMITED, MOONBRIDGE 122 LTD, and 14133141. 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
08451468
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HAMZA JAWAD ALI
DIRECTOR
person
MR TOUHID HOSSAIN BASUNIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.