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Entities
MR QUMAR ISLAM
unknown
Individual
MR QUMAR ISLAM is an individual. Holds positions at 8 companies, including NUSANTARA CORPORATION LTD, NUSANTARA LTD, BLACK CAT ASSOCIATES LIMITED, BLACK CAT ASSOCIATES (LONDON) LIMITED, 09109028, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ NUSANTARA CORPORATION LTD
SHAREHOLDER
π¬π§ NUSANTARA LTD
SHAREHOLDER
π¬π§ BLACK CAT ASSOCIATES LIMITED
SHAREHOLDER
π¬π§ BLACK CAT ASSOCIATES (LONDON) LIMITED
SHAREHOLDER
π¬π§ 09109028
SHAREHOLDER
π¬π§ 07199618
SHAREHOLDER
π¬π§ NUSANTARA CORPORATION LTD
DIRECTOR
π¬π§ GOLDHILL CAPITAL LIMITED
DIRECTOR