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Entities
SC653438
unknown
Company
🇬🇧
GB
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Reg. SC653438
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SC653438 is a company registered in the United Kingdom, under SC653438. Directors include MR SHOVON MOSTOFA. Sole shareholder is MR SHOVON MOSTOFA. Associated with 5 related entities, including DIGITECH ENERGY LTD, A2Z IMMIGRATION SOLUTIONS LIMITED, and TRUEDGE DIGITAL LTD. 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
SC653438
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHOVON MOSTOFA
DIRECTOR
person
MR SHOVON MOSTOFA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.