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Entities
MRS MARINA AKTER
unknown
Individual
MRS MARINA AKTER is an individual. Holds positions at S UDDIN & CO LIMITED, BUSINESS COMPLIANCE SERVICE(BCS) LTD, MARINA PROPERTY INTERNATIONAL(MPI) LTD, and MARINA PROPERTY MANAGEMENT (MPM) 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
🇬🇧 S UDDIN & CO LIMITED
SHAREHOLDER
🇬🇧 BUSINESS COMPLIANCE SERVICE(BCS) LTD
SHAREHOLDER
🇬🇧 MARINA PROPERTY INTERNATIONAL(MPI) LTD
SHAREHOLDER
🇬🇧 MARINA PROPERTY MANAGEMENT (MPM) LTD
SHAREHOLDER