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Entities
OC423821
unknown
Company
🇬🇧
GB
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Reg. OC423821
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OC423821 is a company registered in the United Kingdom, under OC423821. Key management includes 3 partners: MRS DONNA MARIA CHOUDHURY, MR BASHIR RAZA CHOWDHURY, and MR MOHAMMAD DILLON RAIHAN CHOWDHURY. Shareholders include MRS DONNA MARIA CHOUDHURY and MR BASHIR RAZA CHOWDHURY. Associated with 10 related entities, including AL RAIHAN CAPITAL INVESTMENTS LIMITED, 07522305, and OC423822. 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
OC423821
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS DONNA MARIA CHOUDHURY
PARTNER
SHAREHOLDER
person
MR BASHIR RAZA CHOWDHURY
PARTNER
SHAREHOLDER
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.