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Entities
SC588435
unknown
Company
🇬🇧
GB
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Reg. SC588435
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SC588435 is a company registered in the United Kingdom, under SC588435. Directors include MR SUJON ASHRAFUL HOQUE, MR FERDAUS HOSSAIN, and MR SYED MAARUF RAZZAK. Shareholders include MR SYED MAARUF RAZZAK and MR SUJON ASHRAFUL HOQUE. Associated with 10 related entities, including SNOWDROP DEVELOPMENTS (COMMERCIAL) LTD, SNOWDROP DEVELOPMENTS (ALBYN) LIMITED, and UNION FOUNTAIN 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
SC588435
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SUJON ASHRAFUL HOQUE
25-50%
DIRECTOR
SHAREHOLDER
person
MR FERDAUS HOSSAIN
DIRECTOR
person
MR SYED MAARUF RAZZAK
DIRECTOR
person
MR SYED MAARUF RAZZAK
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.