arrow_back
Entities
06025274
unknown
Company
π¬π§
GB
|
Reg. 06025274
|
06025274 is a company registered in the United Kingdom, under 06025274. Directors include DR KOWSAR HOQUE and MRS RUKSHANA HOQUE. Sole shareholder is MRS RUKSHANA HOQUE. Associated with 14 related entities, including 12591924, RAFFLES INC LIMITED, and 10942201. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
06025274
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR KOWSAR HOQUE
SECRETARY
person
MRS RUKSHANA HOQUE
DIRECTOR
person
MRS RUKSHANA HOQUE
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.