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Entities
MR MONIR MAHMUD
unknown
Individual
MR MONIR MAHMUD is an individual. Holds positions at 6 companies, including 10505642, THE HEAVEN FOUNDATION LTD, SANDWIP COMMUNITY UK LIMITED, 15964328, 07395828, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 10505642
SHAREHOLDER
🇬🇧 THE HEAVEN FOUNDATION LTD
SHAREHOLDER
🇬🇧 SANDWIP COMMUNITY UK LIMITED
SHAREHOLDER
🇬🇧 15964328
SHAREHOLDER
🇬🇧 07395828
DIRECTOR
🇬🇧 10505642
DIRECTOR
🇬🇧 THE HEAVEN FOUNDATION LTD
DIRECTOR
🇬🇧 15964328
DIRECTOR
🇬🇧 SANDWIP COMMUNITY UK LIMITED
DIRECTOR