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06704320

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 06704320 |

06704320 is a company registered in the United Kingdom, under 06704320. Directors include MR SOFKUL ISLAM. Shareholders include MR SOFKUL ISLAM and MR ANAR MOSSOBIR. Associated with 14 related entities, including 13151357, VSG INTERNATIONAL LTD, and SIGNATURE ASSETS (LONDON) LTD. 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 06704320

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 13151357
πŸ‡¬πŸ‡§ VSG INTERNATIONAL LTD suspended
πŸ‡¬πŸ‡§ VICTORSTONE GROUP LIMITED
πŸ‡¬πŸ‡§ EDEN PALMS GROUP LTD
πŸ‡¬πŸ‡§ 10795446
πŸ‡¬πŸ‡§ 14448104
πŸ‡¬πŸ‡§ SMART LIVING LONDON LTD suspended
πŸ‡¬πŸ‡§ 14255157
πŸ‡¬πŸ‡§ 15646679
πŸ‡¬πŸ‡§ 10793220
πŸ‡¬πŸ‡§ DOMOTEN LTD
πŸ‡¬πŸ‡§ 13150951
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