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Entities
08956519
unknown
Company
🇬🇧
GB
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Reg. 08956519
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08956519 is a company registered in the United Kingdom, under 08956519. Directors include MRS FAREEN BEGH and YAHYA HUSSAIN CHOUDHURY. Shareholders include MR YAHYA HUSSAIN CHOUDHURY and MRS FAREEN BEGH. Associated with 3 related entities, including THE PHONICS CLUB 3 LTD, 11737454, and 11035160. 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
08956519
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS FAREEN BEGH
25-50%
DIRECTOR
SHAREHOLDER
person
YAHYA HUSSAIN CHOUDHURY
DIRECTOR
person
MR YAHYA HUSSAIN CHOUDHURY
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.