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Entities
MR MOHAMMED NURUL HAQUE
unknown
Individual
MR MOHAMMED NURUL HAQUE is an individual. Holds positions at 6 companies, including SHAHI HOMES LIMITED, N. HAQUE PARTNERSHIP LIMITED, 10112290, 13878338, GLOBAL INVESTMENT ASSOCIATES LIMITED, and 1 other.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SHAHI HOMES LIMITED
SHAREHOLDER
🇬🇧 N. HAQUE PARTNERSHIP LIMITED
SHAREHOLDER
🇬🇧 10112290
SHAREHOLDER
🇬🇧 13878338
SHAREHOLDER
🇬🇧 GLOBAL INVESTMENT ASSOCIATES LIMITED
SHAREHOLDER
🇬🇧 WR3 INVESTMENT LIMITED
DIRECTOR