arrow_back
Entities
MR ROBI SAMAD MONSUR
unknown
Individual
MR ROBI SAMAD MONSUR is an individual. Holds positions at 6 companies, including JIMSTER LTD, 12830931, ROMONS INVESTMENT LIMITED, PENDLEY HOUSE LIMITED, 07619856, and 1 other.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ JIMSTER LTD
SHAREHOLDER
π¬π§ 12830931
SHAREHOLDER
π¬π§ ROMONS INVESTMENT LIMITED
SHAREHOLDER
π¬π§ PENDLEY HOUSE LIMITED
SHAREHOLDER
π¬π§ 07619856
DIRECTOR
π¬π§ 08613663
DIRECTOR
π¬π§ ROMONS INVESTMENT LIMITED
DIRECTOR