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Entities
09649195
unknown
Company
🇬🇧
GB
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Reg. 09649195
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09649195 is a company registered in the United Kingdom, under 09649195. Directors include ATIQUE CHOUDHURY. Sole shareholder is MR ATIQUE CHOUDHURY. Associated with 20 related entities, including 08579045, M1 CASH & CARRY LTD, and 06791670. 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
09649195
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
person
MR ATIQUE CHOUDHURY
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.