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SC509680

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. SC509680 |

SC509680 is a company registered in the United Kingdom, under SC509680. Directors include SHAHANARA BEGUM, MR MOHAMED NAZMUL HOQUE CHOWDHURY, and MRS NAHIDA ISLAM. Associated with 5 related entities, including SC521701, SC478064, 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 SC509680

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ SC521701
πŸ‡¬πŸ‡§ SC478064
πŸ‡¬πŸ‡§ SC432562
πŸ‡¬πŸ‡§ RAIDEN TRADING LTD
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