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Entities
MR RASSAL MAHMUD
unknown
Individual
MR RASSAL MAHMUD is an individual. Holds positions at 7 companies, including UNIQUE TRADING CORPORATION LTD, RMR MART LTD, 09302392, 13612277, LONDON EXPORT IMPORT COMPANY LTD, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ UNIQUE TRADING CORPORATION LTD
SHAREHOLDER
π¬π§ RMR MART LTD
SHAREHOLDER
π¬π§ 09302392
SHAREHOLDER
π¬π§ 13612277
SHAREHOLDER
π¬π§ LONDON EXPORT IMPORT COMPANY LTD
SHAREHOLDER
π¬π§ AMORE FASHION LIMITED
SHAREHOLDER
π¬π§ AMORE FASHION LIMITED
DIRECTOR
π¬π§ RMR MART LTD
DIRECTOR