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Entities
09602917
unknown
Company
🇬🇧
GB
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Reg. 09602917
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09602917 is a company registered in the United Kingdom, under 09602917. Directors include MR SHAHIE MIAH ALI and MR AHMEDUR REJA CHOUDHURY. Associated with 14 related entities, including LIGHT TOUCH ACCOMMODATION LTD, AGARWOOD PROPERTY RETAIL LTD, and SOLIA INVESTMENTS LIMITED. 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
09602917
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAHIE MIAH ALI
SECRETARY
person
MR SHAHIE MIAH ALI
DIRECTOR
person
MR AHMEDUR REJA CHOUDHURY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.