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Entities
MR SHAJANUR RAJA
unknown
Individual
MR SHAJANUR RAJA is an individual. Holds positions at MSSC (OLDHAM) LTD, ALIF PROPERTY GROUP LTD, 12099393, SOPNA CASH & CARRY LIMITED, and TASNIM (NW) LTD.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ MSSC (OLDHAM) LTD
SHAREHOLDER
π¬π§ ALIF PROPERTY GROUP LTD
SHAREHOLDER
π¬π§ 12099393
SHAREHOLDER
π¬π§ SOPNA CASH & CARRY LIMITED
SHAREHOLDER
π¬π§ TASNIM (NW) LTD
SHAREHOLDER
π¬π§ SOPNA CASH & CARRY LIMITED
DIRECTOR
π¬π§ 12099393
DIRECTOR