arrow_back
Entities
MR HABIBUR RAHMAN
unknown
Individual
MR HABIBUR RAHMAN is an individual. Holds positions at 12 companies, including 12741536, 10445142, HABIB & HABIB LTD, LONDIS (ABIDHA) LIMITED, 13269397, and 7 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
🇬🇧 12741536
SHAREHOLDER
🇬🇧 10445142
SHAREHOLDER
🇬🇧 HABIB & HABIB LTD
SHAREHOLDER
🇬🇧 LONDIS (ABIDHA) LIMITED
SHAREHOLDER
🇬🇧 13269397
SHAREHOLDER
🇬🇧 13150613
SHAREHOLDER
🇬🇧 DOCKLANDS LODGE LONDON LTD
SHAREHOLDER
🇬🇧 MAYA NOOR GROUP LTD
SHAREHOLDER
🇬🇧 SQUARE ROOT INVESTMENTS LTD
SHAREHOLDER
🇬🇧 13144989
SHAREHOLDER
🇬🇧 14152128
SHAREHOLDER
🇬🇧 07678689
SHAREHOLDER
🇬🇧 10445142
DIRECTOR