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Entities
12291800
unknown
Company
🇬🇧
GB
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Reg. 12291800
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12291800 is a company registered in the United Kingdom, under 12291800. Directors include MRS RUKSHANA HOQUE and MISS SARAH MAHOMED. Shareholders include Rukshana Hoque and MISS SARAH MAHOMED. Associated with 10 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
12291800
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
MISS SARAH MAHOMED
25-50%
DIRECTOR
SHAREHOLDER
person
Rukshana Hoque
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.