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Entities
SC753521
unknown
Company
🇬🇧
GB
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Reg. SC753521
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SC753521 is a company registered in the United Kingdom, under SC753521. Directors include MR MD WAZEDUR KHAN. Shareholders include MR MD WAZEDUR KHAN and Mrs Sadia Fami. Associated with 3 related entities, including DON & DEE PROPERTIES LTD, SC702950, and SC757444. 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
SC753521
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MD WAZEDUR KHAN
25-50%
DIRECTOR
SHAREHOLDER
person
Mrs Sadia Fami
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.