arrow_back Entities

MR BABRUL HUSSAIN MATIN

unknown Individual

MR BABRUL HUSSAIN MATIN is an individual. Holds positions at 20 companies, including 15448691, 13367566, PGSPV009 LTD, PGSPV005 LTD, PGSPV003 LTD, and 15 others.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 15448691 SHAREHOLDER
🇬🇧 13367566 SHAREHOLDER
🇬🇧 PGSPV009 LTD SHAREHOLDER
🇬🇧 PGSPV005 LTD SHAREHOLDER
🇬🇧 PGSPV003 LTD SHAREHOLDER
🇬🇧 PROJECT CARS (UK) LIMITED SHAREHOLDER
🇬🇧 H'S CAFE INTERNATIONAL LTD SHAREHOLDER
🇬🇧 PROPERTEERS ASSET MANAGEMENT LTD SHAREHOLDER
🇬🇧 CONSTRUCTEERS GROUP LTD SHAREHOLDER
🇬🇧 13364860 SHAREHOLDER
🇬🇧 THE ISLAMIC INVESTOR LIMITED SHAREHOLDER
🇬🇧 PGSPV006 LTD SHAREHOLDER
🇬🇧 PAM007 LIMITED SHAREHOLDER
🇬🇧 RZK HOLDINGS LTD SHAREHOLDER
🇬🇧 PGSPV004 LTD SHAREHOLDER
🇬🇧 12864711 SHAREHOLDER
🇬🇧 13409435 SHAREHOLDER
🇬🇧 CONSTRUCTEERS LIMITED SHAREHOLDER
🇬🇧 09521269 SHAREHOLDER
🇬🇧 13363478 SHAREHOLDER
🇬🇧 H'S CAFE INTERNATIONAL LTD DIRECTOR
Save entities, get alerts on changes, API access Sign up free