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Entities
MR SHOVON MOSTOFA
unknown
Individual
MR SHOVON MOSTOFA is an individual. Holds positions at 6 companies, including TRUEDGE DIGITAL LTD, I-LEARNER'S HUB LTD, SC653438, KINESIS SUBSEA LTD, A2Z IMMIGRATION SOLUTIONS LIMITED, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ TRUEDGE DIGITAL LTD
SHAREHOLDER
π¬π§ I-LEARNER'S HUB LTD
SHAREHOLDER
π¬π§ SC653438
SHAREHOLDER
π¬π§ KINESIS SUBSEA LTD
SHAREHOLDER
π¬π§ A2Z IMMIGRATION SOLUTIONS LIMITED
SHAREHOLDER
π¬π§ DIGITECH ENERGY LTD
SHAREHOLDER
π¬π§ DIGITECH ENERGY LTD
DIRECTOR
π¬π§ KINESIS SUBSEA LTD
DIRECTOR
π¬π§ I-LEARNER'S HUB LTD
DIRECTOR
π¬π§ TRUEDGE DIGITAL LTD
DIRECTOR