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Entities
MR NAZIM ALI ASGHAR CHOUDHURY
unknown
Individual
MR NAZIM ALI ASGHAR CHOUDHURY is an individual. Holds positions at 7 companies, including 13133821, MARLBOROUGH TRADING COMPANY LTD, NAZMAN PROPERTIES LIMITED, 06936527, 07402938, and 2 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
🇬🇧 13133821
SHAREHOLDER
🇬🇧 MARLBOROUGH TRADING COMPANY LTD
SHAREHOLDER
🇬🇧 NAZMAN PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 06936527
DIRECTOR
🇬🇧 07402938
DIRECTOR
🇬🇧 MARLBOROUGH TRADING COMPANY LTD
DIRECTOR
🇬🇧 NAZMAN DEVELOPMENTS LTD
DIRECTOR
🇬🇧 13133821
DIRECTOR
🇬🇧 NAZMAN PROPERTIES LIMITED
DIRECTOR
🇬🇧 NAZMAN HOLDINGS LIMITED
SECRETARY