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Entities
ATIQUE CHOUDHURY
unknown
Individual
ATIQUE CHOUDHURY is an individual. Holds positions at 36 companies, including 14164588, 03679234, 03837476, RISHI INVESTMENTS LTD, 03994455, and 31 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies (30 of 38)
π¬π§ 14164588
SHAREHOLDER
π¬π§ 03679234
DIRECTOR
π¬π§ 03837476
DIRECTOR
π¬π§ RISHI INVESTMENTS LTD
DIRECTOR
π¬π§ 03994455
DIRECTOR
π¬π§ 04125267
DIRECTOR
π¬π§ 04344934
DIRECTOR
π¬π§ 04570205
DIRECTOR
π¬π§ M1 CASH & CARRY LTD
DIRECTOR
π¬π§ 05315358
DIRECTOR
π¬π§ 06090228
DIRECTOR
π¬π§ 06268964
DIRECTOR
π¬π§ 06791670
DIRECTOR
π¬π§ 07271195
DIRECTOR
π¬π§ 07565952
DIRECTOR
π¬π§ 07621214
DIRECTOR
π¬π§ GREEN MINING COMPANY LTD
DIRECTOR
π¬π§ DLM CAPITAL INVESTORS LTD
DIRECTOR
π¬π§ 08579045
DIRECTOR
π¬π§ 09649195
DIRECTOR
π¬π§ 10054441
DIRECTOR
π¬π§ RAMADAN HEIGHTS LTD
DIRECTOR
π¬π§ 10699109
DIRECTOR
π¬π§ 11049307
DIRECTOR
π¬π§ 11622385
DIRECTOR
π¬π§ 11644357
DIRECTOR
π¬π§ 11755260
DIRECTOR
+ 8 more associated companies not shown.