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Entities
MR REZA AHMED SHAFI CHOUDHURY
unknown
Individual
MR REZA AHMED SHAFI CHOUDHURY is an individual. Holds positions at SIMPLY CARE (WORLDWIDE) LIMITED, 15838572, and 15866914.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ SIMPLY CARE (WORLDWIDE) LIMITED
SHAREHOLDER
π¬π§ 15838572
SHAREHOLDER
π¬π§ 15866914
SHAREHOLDER
π¬π§ 15838572
DIRECTOR
π¬π§ 15866914
DIRECTOR