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Entities
11049307
unknown
Company
🇬🇧
GB
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Reg. 11049307
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11049307 is a company registered in the United Kingdom, under 11049307. Directors include ATIQUE CHOUDHURY, ASHU JAIN, and VIPUL JAIN, and 1 other. Shareholders include Abj Global Limited and MR ATIQUE ISLAM 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
11049307
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
ASHU JAIN
DIRECTOR
person
VIPUL JAIN
DIRECTOR
DIRECTOR
25-50%
SHAREHOLDER
person
MR ATIQUE ISLAM CHOUDHURY
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.