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Entities
MR WASIM WALI CHOUDHURY
unknown
Individual
MR WASIM WALI CHOUDHURY is an individual. Holds positions at SPS UK PROPERTY INVESTMENT LTD, SPS INVEST HOLDCO LTD, SPS CONSULT LTD, and SPS INVEST LTD.
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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
🇬🇧 SPS UK PROPERTY INVESTMENT LTD
SHAREHOLDER
🇬🇧 SPS INVEST HOLDCO LTD
SHAREHOLDER
🇬🇧 SPS CONSULT LTD
SHAREHOLDER
🇬🇧 SPS INVEST LTD
SHAREHOLDER