arrow_back
Entities
12347471
unknown
Company
🇬🇧
GB
|
Reg. 12347471
|
12347471 is a company registered in the United Kingdom, under 12347471. Directors include MR MAHFUZ CHOWDHURY and MISS SAU MON TSANG. Associated with 4 related entities, including 07636350, AIIGENT LTD, and NEXUS NOVA LTD. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12347471
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAHFUZ CHOWDHURY
DIRECTOR
person
MISS SAU MON TSANG
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.