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Entities
MR SHAHEEN CHOWDHURY
unknown
Individual
MR SHAHEEN CHOWDHURY is an individual. Holds positions at VERDANCE LIMITED, 11135910, 15016767, and 10825226.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 VERDANCE LIMITED
SHAREHOLDER
🇬🇧 11135910
SHAREHOLDER
🇬🇧 15016767
SHAREHOLDER
🇬🇧 10825226
SHAREHOLDER
🇬🇧 15016767
DIRECTOR