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Entities
MR MOHAMMED AKHTER MANIK RAHMAN
unknown
Individual
MR MOHAMMED AKHTER MANIK RAHMAN is an individual. Holds positions at 7 companies, including AR RAYHAN LTD, 05139002, RAHMAN RESERVE LTD, STONEGATE (UK) LIMITED, SAFFRON INVESTMENTS LIMITED, 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§ AR RAYHAN LTD
SHAREHOLDER
π¬π§ 05139002
SHAREHOLDER
π¬π§ RAHMAN RESERVE LTD
SHAREHOLDER
π¬π§ STONEGATE (UK) LIMITED
SHAREHOLDER
π¬π§ SAFFRON INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ ORANGE ENTERPRISES LIMITED
SHAREHOLDER
π¬π§ 14402895
SHAREHOLDER
π¬π§ RAHMAN RESERVE LTD
DIRECTOR