arrow_back
Entities
MR SHABIR AHMED RAIDHAN
unknown
Individual
MR SHABIR AHMED RAIDHAN is an individual. Holds positions at 7 companies, including 08267185, FIGURE FACT LIMITED, 06251816, 08946423, 09177698, and 2 others.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · 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
🇬🇧 08267185
SHAREHOLDER
🇬🇧 FIGURE FACT LIMITED
DIRECTOR
🇬🇧 06251816
DIRECTOR
🇬🇧 08267185
DIRECTOR
🇬🇧 08946423
DIRECTOR
🇬🇧 09177698
DIRECTOR
🇬🇧 09206501
DIRECTOR
🇬🇧 11142572
DIRECTOR