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Entities
MR AHSANUL AZIM
unknown
Individual
MR AHSANUL AZIM is an individual. Holds positions at VELMONT FASHION LTD, FINSBURY BUSINESS HOUSE LTD, and ROCK & ROCK FASHION TREND LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 VELMONT FASHION LTD
SHAREHOLDER
🇬🇧 FINSBURY BUSINESS HOUSE LTD
SHAREHOLDER
🇬🇧 ROCK & ROCK FASHION TREND LTD
SHAREHOLDER
🇬🇧 ROCK & ROCK FASHION TREND LTD
DIRECTOR