MR MOHAMMED ALI REZA

unknown Individual

MR MOHAMMED ALI REZA is an individual. Holds positions at DIGITECH UKBD LTD, CHATTOGRAM CLUB (UK) LTD, GREATER CHATTOGRAM ASSOCIATION UK LTD, and FATICKCHHARI SOMITY UK LTD.

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Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 DIGITECH UKBD LTD SHAREHOLDER

🇬🇧 CHATTOGRAM CLUB (UK) LTD SHAREHOLDER

🇬🇧 GREATER CHATTOGRAM ASSOCIATION UK LTD DIRECTOR

🇬🇧 FATICKCHHARI SOMITY UK LTD DIRECTOR

🇬🇧 DIGITECH UKBD LTD DIRECTOR

🇬🇧 CHATTOGRAM CLUB (UK) LTD DIRECTOR