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Entities
SC701435
unknown
Company
🇬🇧
GB
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Reg. SC701435
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SC701435 is a company registered in the United Kingdom, under SC701435. Directors include MR MOHAMMED SHEIK SHANAZUL HOQUE. Sole shareholder is MR MOHAMMED SHEIK SHANAZUL HOQUE. Associated with 2 related entities, including DANUBE ST LIMITED and AIKMAN CAB HIRE 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
SC701435
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.