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Entities
SC702950
unknown
Company
🇬🇧
GB
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Reg. SC702950
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SC702950 is a company registered in the United Kingdom, under SC702950. Directors include MR MOHAMMAD CHOWDHURY and MR MD WAZEDUR KHAN. Shareholders include MR MD SARWAR JAHAN and MR MD WAZEDUR KHAN, and 1 other. Associated with 5 related entities, including SC753521, SC781428, and DON & DEE PROPERTIES 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
SC702950
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD CHOWDHURY
25-50%
DIRECTOR
SHAREHOLDER
person
MR MD WAZEDUR KHAN
25-50%
DIRECTOR
SHAREHOLDER
person
MR MD SARWAR JAHAN
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.