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Entities
MR SHALIM UDDIN
unknown
Individual
MR SHALIM UDDIN is an individual. Holds positions at 18 companies, including NUTMEG BUSINESS LIMITED, RAVENCROFT PROPERTIES LTD, ACORN COMPLIANCE LTD, SKN SERVICES LIMITED, BEANIBAZAR CANCER AND GENERAL HOSPITAL, and 13 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ NUTMEG BUSINESS LIMITED
SHAREHOLDER
π¬π§ RAVENCROFT PROPERTIES LTD
SHAREHOLDER
π¬π§ ACORN COMPLIANCE LTD
SHAREHOLDER
π¬π§ SKN SERVICES LIMITED
SHAREHOLDER
π¬π§ BEANIBAZAR CANCER AND GENERAL HOSPITAL
SHAREHOLDER
π¬π§ AIR SYLHET (UK) LIMITED
SHAREHOLDER
π¬π§ SIX WAYS BUSINESS LTD
SHAREHOLDER
π¬π§ EDAS FOUNDATION
DIRECTOR
π¬π§ SKN SERVICES LIMITED
DIRECTOR
π¬π§ RAVENCROFT PROPERTIES LTD
DIRECTOR
π¬π§ ACORN COMPLIANCE LTD
DIRECTOR
π¬π§ 05409153
DIRECTOR
π¬π§ AIR SYLHET LTD
DIRECTOR
π¬π§ 06239370
DIRECTOR
π¬π§ AIR SYLHET (UK) LIMITED
DIRECTOR
π¬π§ 06424345
DIRECTOR
π¬π§ SIX WAYS BUSINESS LTD
DIRECTOR
π¬π§ 06826965
DIRECTOR
π¬π§ 07045654
DIRECTOR
π¬π§ 07064906
DIRECTOR
π¬π§ 08055580
DIRECTOR
π¬π§ NUTMEG BUSINESS LIMITED
DIRECTOR
π¬π§ EDAS FOUNDATION
SECRETARY
π¬π§ 05350651
SECRETARY
π¬π§ AIR SYLHET LTD
SECRETARY
π¬π§ 06239370
SECRETARY
π¬π§ 06424345
SECRETARY