MR TOUHID HOSSAIN BASUNIA

unknown Individual

MR TOUHID HOSSAIN BASUNIA is an individual. Holds positions at 8 companies, including BASUNIA FINANCIAL SERVICES LIMITED, 14133141, 03555368, 06659133, BASUNIA & ASSOCIATES INVESTMENT LIMITED, and 3 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

🇬🇧 BASUNIA FINANCIAL SERVICES LIMITED SHAREHOLDER

🇬🇧 14133141 SHAREHOLDER

🇬🇧 03555368 DIRECTOR

🇬🇧 06659133 DIRECTOR

🇬🇧 BASUNIA & ASSOCIATES INVESTMENT LIMITED DIRECTOR

🇬🇧 08039810 DIRECTOR

🇬🇧 08451468 DIRECTOR

🇬🇧 14133141 DIRECTOR

🇬🇧 02953940 SECRETARY

🇬🇧 03555368 SECRETARY