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Entities
MR NUMAN CHOUDHURY
unknown
Individual
MR NUMAN CHOUDHURY is an individual. Holds positions at 14 companies, including SUNSTRIPE LIMITED, 13737820, 10060117, BLACK SWAN LEISURE LIMITED, 11814626, and 9 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
π¬π§ SUNSTRIPE LIMITED
SHAREHOLDER
π¬π§ 13737820
SHAREHOLDER
π¬π§ 10060117
SHAREHOLDER
π¬π§ BLACK SWAN LEISURE LIMITED
SHAREHOLDER
π¬π§ 11814626
SHAREHOLDER
π¬π§ ENZO AGASSI HOLDINGS LTD
SHAREHOLDER
π¬π§ 10057576
SHAREHOLDER
π¬π§ 14024039
SHAREHOLDER
π¬π§ RICHMOND ASSETS LIMITED
SHAREHOLDER
π¬π§ AHAD CHOUDHURY FOUNDATION
DIRECTOR
π¬π§ BLACK SWAN LEISURE LIMITED
DIRECTOR
π¬π§ RICHMOND ASSETS LIMITED
DIRECTOR
π¬π§ THE BELUGA CAFE LTD
DIRECTOR
π¬π§ 09936183
DIRECTOR
π¬π§ 10060117
DIRECTOR
π¬π§ 11814626
DIRECTOR
π¬π§ 12203296
DIRECTOR
π¬π§ DOLCE LEISURE GROUP LTD
DIRECTOR
π¬π§ ENZO AGASSI HOLDINGS LTD
DIRECTOR
π¬π§ 13737820
DIRECTOR
π¬π§ 14024039
DIRECTOR