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Entities
09935992
unknown
Company
🇬🇧
GB
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Reg. 09935992
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09935992 is a company registered in the United Kingdom, under 09935992. Directors include MR MOHAMMAD SHAKIL ASHRAF and MR NAZMUL CHOUDHURY. Associated with 20 related entities, including 06986075, 06759615, and THE BELUGA CAFE 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
09935992
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD SHAKIL ASHRAF
DIRECTOR
person
MR NAZMUL CHOUDHURY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.