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Entities
08579045
unknown
Company
π¬π§
GB
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Reg. 08579045
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08579045 is a company registered in the United Kingdom, under 08579045. Directors include ATIQUE CHOUDHURY. Associated with 20 related entities, including M1 CASH & CARRY LTD, 06791670, and DABIRUL ISLAM CHOUDHURY FOUNDATION. 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
08579045
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ATIQUE CHOUDHURY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.