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Entities
12064410
unknown
Company
🇬🇧
GB
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Reg. 12064410
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12064410 is a company registered in the United Kingdom, under 12064410. Directors include MR TANJIR SUGAR. Sole shareholder is MR TANJIR SUGAR. Associated with 12 related entities, including 13543642, EVER NORTH LIMITED, and TS ROBOTICS 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
12064410
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TANJIR SUGAR
DIRECTOR
person
MR TANJIR SUGAR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.