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Entities
MR GOLAM MAHMUD
unknown
Individual
MR GOLAM MAHMUD is an individual. Holds positions at RAIDEN TRADING LTD, SC577905, SC653571, and AB CONSORTIUM 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
🇬🇧 RAIDEN TRADING LTD
SHAREHOLDER
🇬🇧 SC577905
SHAREHOLDER
🇬🇧 SC653571
SHAREHOLDER
🇬🇧 AB CONSORTIUM LTD
SHAREHOLDER
🇬🇧 SC577905
DIRECTOR
🇬🇧 SC653571
DIRECTOR
🇬🇧 RAIDEN TRADING LTD
DIRECTOR
🇬🇧 AB CONSORTIUM LTD
DIRECTOR