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Entities
MR MUKLISUR RAHMAN
unknown
Individual
MR MUKLISUR RAHMAN is an individual. Holds positions at M & N RAHMAN LIMITED, INDIA GATE ( CARDIFF ) LIMITED, and H&M GLOBAL TRADES LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 M & N RAHMAN LIMITED
SHAREHOLDER
🇬🇧 INDIA GATE ( CARDIFF ) LIMITED
SHAREHOLDER
🇬🇧 H&M GLOBAL TRADES LTD
SHAREHOLDER
🇬🇧 INDIA GATE ( CARDIFF ) LIMITED
DIRECTOR
🇬🇧 M & N RAHMAN LIMITED
DIRECTOR
🇬🇧 H&M GLOBAL TRADES LTD
DIRECTOR