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Entities
MR TOWHID CHOWDHURY
unknown
Individual
MR TOWHID CHOWDHURY is an individual. Holds positions at SUSTIAN UK FOUNDATION LTD, GLOBAL EXPRESS SERVICES LTD, 08858379, and 09407396.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SUSTIAN UK FOUNDATION LTD
SHAREHOLDER
🇬🇧 GLOBAL EXPRESS SERVICES LTD
SHAREHOLDER
🇬🇧 08858379
DIRECTOR
🇬🇧 09407396
DIRECTOR