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Entities
12893445
unknown
Company
π¬π§
GB
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Reg. 12893445
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12893445 is a company registered in the United Kingdom, under 12893445. Directors include MR ABDUL MONSUR CHOUDHURY. Sole shareholder is MR ABDUL MONSUR CHOUDHURY. Associated with 4 related entities, including PLATINUM PROPERTY VENTURES LIMITED, BOMBAY CUISINE LIMITED, and SHINING STAR PROPERTY VENTURES LIMITED. 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
12893445
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ABDUL MONSUR CHOUDHURY
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.