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Entities
12868104
unknown
Company
🇬🇧
GB
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Reg. 12868104
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12868104 is a company registered in the United Kingdom, under 12868104. Directors include MR RUHUL AMIN CHOWDHURY and MR SUJEEVAN SUGUMAR. Shareholders include MR RUHUL AMIN CHOWDHURY and MR SUJEEVAN SUGUMAR. Associated with 20 related entities, including RCIH 32 LIMITED, 12550005, and STS INVESTMENTS 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
12868104
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RUHUL AMIN CHOWDHURY
DIRECTOR
person
MR SUJEEVAN SUGUMAR
DIRECTOR
person
MR RUHUL AMIN CHOWDHURY
25-50%
SHAREHOLDER
person
MR SUJEEVAN SUGUMAR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.