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Entities
SC653571
unknown
Company
🇬🇧
GB
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Reg. SC653571
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SC653571 is a company registered in the United Kingdom, under SC653571. Directors include MR GOLAM MAHMUD. Sole shareholder is MR GOLAM MAHMUD. Associated with 3 related entities, including AB CONSORTIUM LTD, SC577905, and RAIDEN TRADING 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
SC653571
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GOLAM MAHMUD
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.