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Entities
MR SHOFIQUL ISLAM
unknown
Individual
MR SHOFIQUL ISLAM is an individual. Holds positions at AMSI UK GROUP LTD, 11266280, 13925986, 08873940, and 12701509.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 AMSI UK GROUP LTD
SHAREHOLDER
🇬🇧 11266280
SHAREHOLDER
🇬🇧 13925986
SHAREHOLDER
🇬🇧 08873940
SHAREHOLDER
🇬🇧 12701509
SHAREHOLDER
🇬🇧 12701509
DIRECTOR
🇬🇧 13925986
DIRECTOR
🇬🇧 AMSI UK GROUP LTD
DIRECTOR