BASUNIA & ASSOCIATES INVESTMENT LIMITED
BASUNIA & ASSOCIATES INVESTMENT LIMITED is a private limited company registered in the United Kingdom, under 06805641, incorporated on 29 January 2009. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). The company has been operating for 17 years. Registered office address: SW17 0EH London, the United Kingdom. Formerly known as BASUNIA INVESTMENTS LIMITED. Directors include MR TOUHID HOSSAIN BASUNIA. Sole shareholder is MR TAMJID HOSSAIN BASUNIA. Associated with 19 related entities, including 05802339, 05990934, and 07061185. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Name Registry
BASUNIA INVESTMENTS LIMITED
Registered Address
46 GRAVENEY ROAD
SW17 0EH LONDON
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 06805641 | 2026-06-01 | open_in_new |