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SC478064

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. SC478064 |

SC478064 is a company registered in the United Kingdom, under SC478064. Directors include MR MOHAMED NAZMUL HOQUE CHOWDHURY and MRS NAHIDA ISLAM. Shareholders include MR MOHAMED NAZMUL HOQUE CHOWDHURY and MRS NAHIDA ISLAM. Associated with 4 related entities, including SC521701, SC509680, and SC432562. 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 SC478064

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ SC521701
πŸ‡¬πŸ‡§ SC509680
πŸ‡¬πŸ‡§ SC432562
πŸ‡¬πŸ‡§ RAIDEN TRADING LTD
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