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Entities
MS SHARMIN AKTER
unknown
Individual
MS SHARMIN AKTER is an individual. Holds positions at 7 companies, including KOVORA CONSULTANCY LTD, KOVORA COMPLIANCE GROUP LTD, KOVORA COMPLIANCE INTELLIGENCE PLATFORM LTD, 10912713, 10650200, and 2 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 KOVORA CONSULTANCY LTD
SHAREHOLDER
🇬🇧 KOVORA COMPLIANCE GROUP LTD
SHAREHOLDER
🇬🇧 KOVORA COMPLIANCE INTELLIGENCE PLATFORM LTD
SHAREHOLDER
🇬🇧 10912713
SHAREHOLDER
🇬🇧 10650200
SHAREHOLDER
🇬🇧 11205693
SHAREHOLDER
🇬🇧 PAMODZI CREATIVES CIC
DIRECTOR
🇬🇧 KOVORA CONSULTANCY LTD
DIRECTOR
🇬🇧 KOVORA COMPLIANCE GROUP LTD
DIRECTOR