arrow_back Entities

12203296

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12203296 |

12203296 is a company registered in the United Kingdom, under 12203296. Directors include MR NUMAN CHOUDHURY. Sole shareholder is MR NAZMUL CHOUDHURY. Associated with 20 related entities, including SUNSTRIPE LIMITED, 09935992, and 06986075. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 12203296

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
50-75% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ SUNSTRIPE LIMITED
πŸ‡¬πŸ‡§ 09935992
πŸ‡¬πŸ‡§ 06986075
πŸ‡¬πŸ‡§ 06759615
πŸ‡¬πŸ‡§ THE BELUGA CAFE LTD
πŸ‡¬πŸ‡§ RICHMOND ASSETS LIMITED
πŸ‡¬πŸ‡§ ENZO AGASSI HOLDINGS LTD
πŸ‡¬πŸ‡§ 05568474
πŸ‡¬πŸ‡§ 10060117
πŸ‡¬πŸ‡§ 09936183
πŸ‡¬πŸ‡§ 10053219
πŸ‡¬πŸ‡§ 14024039
πŸ‡¬πŸ‡§ 07113719
πŸ‡¬πŸ‡§ 10057576
πŸ‡¬πŸ‡§ DOLCE LEISURE GROUP LTD
πŸ‡¬πŸ‡§ 11814626
πŸ‡¬πŸ‡§ INFINITY HOUSE LIMITED
πŸ‡¬πŸ‡§ 06483631
πŸ‡¬πŸ‡§ AHAD CHOUDHURY FOUNDATION
πŸ‡¬πŸ‡§ 13737820
Save entities, get alerts on changes, API access Sign up free