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Entities
10378947
unknown
Company
🇬🇧
GB
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Reg. 10378947
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10378947 is a company registered in the United Kingdom, under 10378947. Directors include MRS RUKSHANA HOQUE. Sole shareholder is Mrs Rukshana Hoque. Associated with 9 related entities, including 06025274, 12591924, and RAFFLES INC LIMITED. 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
10378947
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
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.