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Entities
MR RUHUL MOHAMMED SHAMSUDDIN
unknown
Individual
MR RUHUL MOHAMMED SHAMSUDDIN is an individual. Holds positions at 7 companies, including SILVERVIEW SQUARE LTD, 13255957, BONDUK SYNDICATE LTD, THE SOVEREIGN SYNDICATE LTD, BONDUK ALLIANCE LIMITED, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SILVERVIEW SQUARE LTD
SHAREHOLDER
🇬🇧 13255957
SHAREHOLDER
🇬🇧 BONDUK SYNDICATE LTD
SHAREHOLDER
🇬🇧 THE SOVEREIGN SYNDICATE LTD
SHAREHOLDER
🇬🇧 BONDUK ALLIANCE LIMITED
SHAREHOLDER
🇬🇧 13808992
SHAREHOLDER
🇬🇧 12715029
SHAREHOLDER
🇬🇧 BONDUK SYNDICATE LTD
DIRECTOR
🇬🇧 THE SOVEREIGN SYNDICATE LTD
DIRECTOR