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Entities
MR ABDUL MONSUR CHOUDHURY
unknown
Individual
MR ABDUL MONSUR CHOUDHURY is an individual. Holds positions at SHINING STAR PROPERTY VENTURES LIMITED, PLATINUM PROPERTY VENTURES LIMITED, 12893445, BOMBAY CUISINE LIMITED, and GOODFOOD CATERERS LIMITED.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ SHINING STAR PROPERTY VENTURES LIMITED
SHAREHOLDER
π¬π§ PLATINUM PROPERTY VENTURES LIMITED
SHAREHOLDER
π¬π§ 12893445
SHAREHOLDER
π¬π§ BOMBAY CUISINE LIMITED
DIRECTOR
π¬π§ GOODFOOD CATERERS LIMITED
DIRECTOR
π¬π§ 12893445
DIRECTOR