arrow_back
Entities
OC423822
unknown
Company
🇬🇧
GB
|
Reg. OC423822
|
OC423822 is a company registered in the United Kingdom, under OC423822. Key management includes 2 partners: MRS DONNA MARIA CHOUDHURY and MR BASHIR RAZA CHOWDHURY. Shareholders include MR BASHIR RAZA CHOWDHURY and MRS DONNA MARIA CHOUDHURY. Associated with 6 related entities, including OC423821, 07522305, and 06004707. 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
OC423822
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
person
MR MOHAMMAD KEIRAN CHOWDHURY
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.