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Entities
MR LEEMONE SIDIQUR RAHMAN
unknown
Individual
MR LEEMONE SIDIQUR RAHMAN is an individual. Holds positions at 7 companies, including ACE FRESH LIMITED, BROADLINE VENTURES LIMITED, PROJECT WAFFLE LTD, 07975047, 10888148, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ ACE FRESH LIMITED
SHAREHOLDER
π¬π§ BROADLINE VENTURES LIMITED
SHAREHOLDER
π¬π§ PROJECT WAFFLE LTD
SHAREHOLDER
π¬π§ 07975047
SHAREHOLDER
π¬π§ 10888148
SHAREHOLDER
π¬π§ CLAIM AND LEGAL CONSULTANTS LTD
SHAREHOLDER
π¬π§ 10469084
DIRECTOR
π¬π§ 10888148
DIRECTOR