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Entities
MR ASHRAF SHAH TALUKDER
unknown
Individual
MR ASHRAF SHAH TALUKDER is an individual. Holds positions at 10 companies, including ARDINGLY INN LTD, SMARTMOVE CONSULTANCY LIMITED, NOOR PROPERTIES INVESTMENTS LIMITED, 12868057, 09992651, and 5 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 ARDINGLY INN LTD
SHAREHOLDER
🇬🇧 SMARTMOVE CONSULTANCY LIMITED
SHAREHOLDER
🇬🇧 NOOR PROPERTIES INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 12868057
SHAREHOLDER
🇬🇧 09992651
SHAREHOLDER
🇬🇧 07915860
SHAREHOLDER
🇬🇧 TARANA GROUP LIMITED
SHAREHOLDER
🇬🇧 TAMASHA LINDFIELD LIMITED
SHAREHOLDER
🇬🇧 NOVDERAM LIMITED
SHAREHOLDER
🇬🇧 09429158
SHAREHOLDER
🇬🇧 ARDINGLY INN LTD
DIRECTOR