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Entities
10942201
unknown
Company
🇬🇧
GB
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Reg. 10942201
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10942201 is a company registered in the United Kingdom, under 10942201. Directors include MR ESEN AHMET BORA and MRS RUKSHANA HOQUE. Shareholders include MR ESEN AHMET BORA and 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
10942201
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ESEN AHMET BORA
25-50%
DIRECTOR
SHAREHOLDER
person
MRS RUKSHANA HOQUE
DIRECTOR
person
Rukshana Hoque
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.