arrow_back
Entities
SC718942
unknown
Company
🇬🇧
GB
|
Reg. SC718942
|
SC718942 is a company registered in the United Kingdom, under SC718942. Directors include MR IFTAKER ALAM FAHIM and MR SHABBIR MOHAMMED AZIZUR RAHMAN. Shareholders include Mr Shamshar Mohammed Azizur Rahman and MR IFTAKER ALAM FAHIM. Associated with 9 related entities, including DIGITECH ENERGY LTD, HONEST CREW LTD, and SC704719. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
SC718942
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IFTAKER ALAM FAHIM
25-50%
DIRECTOR
SHAREHOLDER
DIRECTOR
DIRECTOR
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.