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Entities
MR SHOPIKUL HOQUE
unknown
Individual
MR SHOPIKUL HOQUE is an individual. Holds positions at 7 companies, including FJW INVESTMENTS LTD, ADAMSON KNIGHT LIMITED, 12278655, AA HOQUE LTD, MONEY GROUP LTD, and 2 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 FJW INVESTMENTS LTD
SHAREHOLDER
🇬🇧 ADAMSON KNIGHT LIMITED
SHAREHOLDER
🇬🇧 12278655
SHAREHOLDER
🇬🇧 AA HOQUE LTD
SHAREHOLDER
🇬🇧 MONEY GROUP LTD
SHAREHOLDER
🇬🇧 JSSH PROPERTIES LTD
SHAREHOLDER
🇬🇧 CENTRAL H LTD
SHAREHOLDER
🇬🇧 ADAMSON KNIGHT LIMITED
DIRECTOR
🇬🇧 12278655
DIRECTOR
🇬🇧 FJW INVESTMENTS LTD
DIRECTOR
🇬🇧 AA HOQUE LTD
DIRECTOR
🇬🇧 MONEY GROUP LTD
DIRECTOR
🇬🇧 JSSH PROPERTIES LTD
DIRECTOR
🇬🇧 CENTRAL H LTD
DIRECTOR