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Entities
MR MONJUR RAHMAN CHOUDHURY
unknown
Individual
MR MONJUR RAHMAN CHOUDHURY is an individual. Holds positions at 9 companies, including KINGDOM HOLDINGS LIMITED, EMPIRE CAPITAL MANAGEMENT LTD, MAK EQUITY LIMITED, 11182066, KINGDOM ASSET MANAGEMENT LTD, and 4 others.
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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
🇬🇧 KINGDOM HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 EMPIRE CAPITAL MANAGEMENT LTD
SHAREHOLDER
🇬🇧 MAK EQUITY LIMITED
SHAREHOLDER
🇬🇧 11182066
SHAREHOLDER
🇬🇧 KINGDOM ASSET MANAGEMENT LTD
SHAREHOLDER
🇬🇧 KINGDOM HOUSING LIMITED
SHAREHOLDER
🇬🇧 DWELL ASSET GROUP LIMITED
SHAREHOLDER
🇬🇧 MAK HOUSING LTD
SHAREHOLDER
🇬🇧 FREELANCE INSPECTION TESTING LIMITED
SHAREHOLDER
🇬🇧 EMPIRE CAPITAL MANAGEMENT LTD
DIRECTOR
🇬🇧 KINGDOM ASSET MANAGEMENT LTD
DIRECTOR