arrow_back
Entities
13306231
unknown
Company
🇬🇧
GB
|
Reg. 13306231
|
13306231 is a company registered in the United Kingdom, under 13306231. Directors include ATIQUE CHOUDHURY. Sole shareholder is 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.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
13306231
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
MR ATIQUE ISLAM CHOUDHURY
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.