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Entities
MR KHANDAKER ABM KABIR UDDIN
unknown
Individual
MR KHANDAKER ABM KABIR UDDIN is an individual. Holds positions at 8 companies, including AROOSAH LIMITED, 16709552, BASMALA PROPERTIES LIMITED, 12314264, SMILE EUROPE LIMITED, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ AROOSAH LIMITED
SHAREHOLDER
π¬π§ 16709552
SHAREHOLDER
π¬π§ BASMALA PROPERTIES LIMITED
SHAREHOLDER
π¬π§ 12314264
SHAREHOLDER
π¬π§ SMILE EUROPE LIMITED
SHAREHOLDER
π¬π§ MANARAT FOUNDATION
SHAREHOLDER
π¬π§ AL-MANAR ISLAMIC SUPERSTORE LTD
SHAREHOLDER
π¬π§ MANARAT FOUNDATION
DIRECTOR
π¬π§ 09196999
DIRECTOR
π¬π§ 12314264
DIRECTOR
π¬π§ SMILE EUROPE LIMITED
DIRECTOR