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Entities
MR M-HAFIZUR RAHMAN
unknown
Individual
MR M-HAFIZUR RAHMAN is an individual. Holds positions at 6 companies, including 08729784, 08387765, WINSTON SOUTH LTD, AVA HOUSE LTD, CHURCHILL MANAGEMENT & CONSULTING SERVICES LTD, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 08729784
SHAREHOLDER
π¬π§ 08387765
SHAREHOLDER
π¬π§ WINSTON SOUTH LTD
SHAREHOLDER
π¬π§ AVA HOUSE LTD
SHAREHOLDER
π¬π§ CLARIDGE CAPITAL LIMITED
DIRECTOR
π¬π§ 08729784
DIRECTOR
π¬π§ AVA HOUSE LTD
DIRECTOR
π¬π§ WINSTON SOUTH LTD
DIRECTOR