arrow_back
Entities
MR SHAFIUL ALOM
unknown
Individual
MR SHAFIUL ALOM is an individual. Holds positions at 9 companies, including AMCHOOR LTD, BIG MAK HOLDINGS LIMITED, 15365493, 12061658, 12373419, and 4 others.
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§ AMCHOOR LTD
SHAREHOLDER
π¬π§ BIG MAK HOLDINGS LIMITED
SHAREHOLDER
π¬π§ 15365493
SHAREHOLDER
π¬π§ 12061658
SHAREHOLDER
π¬π§ 12373419
SHAREHOLDER
π¬π§ AMCHOOR LTD
DIRECTOR
π¬π§ BIG MAK HOLDINGS LIMITED
DIRECTOR
π¬π§ 15365493
DIRECTOR
π¬π§ DUNSTABLE MAK LIMITED
DIRECTOR
π¬π§ CARDIFF MAK LTD
DIRECTOR
π¬π§ CCITYR LIMITED
DIRECTOR