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Entities
MR MOHAMMED MOINUL HAQUE CHOUDHURY
unknown
Individual
MR MOHAMMED MOINUL HAQUE CHOUDHURY is an individual. Holds positions at 7 companies, including AL ARAFAH INVESTMENT LIMITED, SAMH INVESTMENTS LTD, 05606323, AL-ITTIHAD INVESTMENTS LIMITED, HAMD INVESTMENT LTD, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 AL ARAFAH INVESTMENT LIMITED
SHAREHOLDER
🇬🇧 SAMH INVESTMENTS LTD
SHAREHOLDER
🇬🇧 05606323
DIRECTOR
🇬🇧 AL ARAFAH INVESTMENT LIMITED
DIRECTOR
🇬🇧 AL-ITTIHAD INVESTMENTS LIMITED
DIRECTOR
🇬🇧 HAMD INVESTMENT LTD
DIRECTOR
🇬🇧 PCO CAR HIRE LONDON LTD
DIRECTOR
🇬🇧 SAMH INVESTMENTS LTD
DIRECTOR
🇬🇧 ZAYTUN INVESTMENT LIMITED
DIRECTOR