arrow_back Entities

08579045

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 08579045 |

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.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

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

DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ M1 CASH & CARRY LTD
πŸ‡¬πŸ‡§ 06791670
πŸ‡¬πŸ‡§ 13306231
πŸ‡¬πŸ‡§ 03679234
πŸ‡¬πŸ‡§ RAMADAN HEIGHTS LTD
πŸ‡¬πŸ‡§ 07621214
πŸ‡¬πŸ‡§ 09649195
πŸ‡¬πŸ‡§ 04125267
πŸ‡¬πŸ‡§ 04570205
πŸ‡¬πŸ‡§ 03994455
πŸ‡¬πŸ‡§ 07565952
πŸ‡¬πŸ‡§ 04344934
πŸ‡¬πŸ‡§ GREEN MINING COMPANY LTD
πŸ‡¬πŸ‡§ 11644357
πŸ‡¬πŸ‡§ 03837476
πŸ‡¬πŸ‡§ 11755260
πŸ‡¬πŸ‡§ RISHI INVESTMENTS LTD
Save entities, get alerts on changes, API access Sign up free