arrow_back Entities

SC577905

unknown Company
🇬🇧 GB | Reg. SC577905 |

SC577905 is a company registered in the United Kingdom, under SC577905. Directors include MR GOLAM MAHMUD. Sole shareholder is MR GOLAM MAHMUD. Associated with 3 related entities, including SC653571, AB CONSORTIUM LTD, and RAIDEN TRADING LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER SC577905

Signal Intelligence

verified

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

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 SC653571
Save entities, get alerts on changes, API access Sign up free