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Entities
MR WASIM WALI CHOUDHURY
unknown
Individual
MR WASIM WALI CHOUDHURY is an individual. Holds positions at 29 companies, including BEECHHAWK LIMITED, BLOOM ST LTD., BEECH FINCO LIMITED, 10296137, ANCOATS GARDENS LTD, and 24 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ BEECHHAWK LIMITED
DIRECTOR
π¬π§ BLOOM ST LTD.
DIRECTOR
π¬π§ BEECH FINCO LIMITED
DIRECTOR
π¬π§ 10296137
DIRECTOR
π¬π§ ANCOATS GARDENS LTD
DIRECTOR
π¬π§ OPTIMA LOUGHBOROUGH LIMITED
DIRECTOR
π¬π§ THE VILLAGE HULL LIMITED
DIRECTOR
π¬π§ K STREET 51 LIMITED
DIRECTOR
π¬π§ M-APARTMENTS LIMITED
DIRECTOR
π¬π§ BEECH WATERLOO LIMITED
DIRECTOR
π¬π§ BROOKLAND HOUSE LTD
DIRECTOR
π¬π§ SPS INVEST LTD
DIRECTOR
π¬π§ SPS UK INVEST LTD
DIRECTOR
π¬π§ SPS INVEST HOLDCO LTD
DIRECTOR
π¬π§ CCL NEWCASTLE LTD
DIRECTOR
π¬π§ LOTE GLOBAL INVESTMENTS LTD
DIRECTOR
π¬π§ CCL SHEFFIELD LIMITED
DIRECTOR
π¬π§ GLASGOW CCL LTD
DIRECTOR