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Entities
MR MOINUL HOQUE
unknown
Individual
MR MOINUL HOQUE is an individual. Holds positions at 6 companies, including MAK REALTY LIMITED, T & T REALTY LTD, EASTEND SPAREROOMS LTD, EXCEL GRILL & INDIAN TAKEAWAY LTD, BAURBAGH DEVELOPMENT COMMITTEE (BDC) LTD, 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
🇬🇧 MAK REALTY LIMITED
SHAREHOLDER
🇬🇧 T & T REALTY LTD
SHAREHOLDER
🇬🇧 EASTEND SPAREROOMS LTD
SHAREHOLDER
🇬🇧 EXCEL GRILL & INDIAN TAKEAWAY LTD
SHAREHOLDER
🇬🇧 BAURBAGH DEVELOPMENT COMMITTEE (BDC) LTD
SHAREHOLDER
🇬🇧 RIVERSIDE GREEN LTD
DIRECTOR
🇬🇧 T & T REALTY LTD
DIRECTOR
🇬🇧 MAK REALTY LIMITED
DIRECTOR
🇬🇧 EASTEND SPAREROOMS LTD
DIRECTOR
🇬🇧 EXCEL GRILL & INDIAN TAKEAWAY LTD
DIRECTOR