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Entities
08615203
unknown
Company
🇬🇧
GB
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Reg. 08615203
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08615203 is a company registered in the United Kingdom, under 08615203. Directors include MR MOHAMMED-SUMON AHMED CHOWDHURY. Sole shareholder is MR MOHAMMED-SUMON AHMED CHOWDHURY. Associated with 10 related entities, including CMI DAVENTREE LIMITED, CMI AYLESBURY LIMITED, and CSI PROPERTY GROUP 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
08615203
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.