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Entities
SC704719
unknown
Company
🇬🇧
GB
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Reg. SC704719
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SC704719 is a company registered in the United Kingdom, under SC704719. Directors include MR SHABBIR MOHAMMED AZIZUR RAHMAN. Shareholders include MR SHABBIR MOHAMMED AZIZUR RAHMAN and Mr Jeffery Rahman, and 2 others. Associated with 10 related entities, including SC718942, GOLDEN CURRY INN LTD, and 09867625. 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
SC704719
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
SHAREHOLDER
person
Mr Jeffery Rahman
SHAREHOLDER
person
MR MOHAMMED SHAJAHAN SIRAJ
SHAREHOLDER
person
MR SHAHEEN AHMED
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.