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SC694670

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. SC694670 |

SC694670 is a company registered in the United Kingdom, under SC694670. Directors include MR FOYSOL CHOUDHURY, MR FOYSOL HUSSAIN CHOUDHURY, and MR ANA MIAH. Sole shareholder is MR FOYSOL HUSSAIN CHOUDHURY. Associated with 18 related entities, including STRATHBURN LIMITED, 04460676, and SC469181. 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 SC694670

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
DIRECTOR
person MR ANA MIAH
DIRECTOR
SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ STRATHBURN LIMITED suspended
πŸ‡¬πŸ‡§ 04460676
πŸ‡¬πŸ‡§ SC469181
πŸ‡¬πŸ‡§ SC217574
πŸ‡¬πŸ‡§ 05747685
πŸ‡¬πŸ‡§ 06466000
πŸ‡¬πŸ‡§ 04305792
πŸ‡¬πŸ‡§ 03857823
πŸ‡¬πŸ‡§ SC502692
πŸ‡¬πŸ‡§ 04305306
πŸ‡¬πŸ‡§ 06572153
πŸ‡¬πŸ‡§ 04535228
πŸ‡¬πŸ‡§ SC133870
πŸ‡¬πŸ‡§ SC157790
πŸ‡¬πŸ‡§ SPICE MASTER TRADING LIMITED suspended
πŸ‡¬πŸ‡§ GRAMEEN CARDIFF LTD
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