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Entities
12591924
unknown
Company
🇬🇧
GB
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Reg. 12591924
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12591924 is a company registered in the United Kingdom, under 12591924. Directors include MRS RUKSHANA HOQUE. Sole shareholder is MRS RUKSHANA HOQUE. Associated with 13 related entities, including 06025274, RAFFLES INC LIMITED, and 10942201. 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
12591924
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.