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Entities
SHAHEEN CHOWDHURY
unknown
Individual
SHAHEEN CHOWDHURY is an individual. Holds positions at 10 companies, including 03319870, 03863597, 06316812, 07248352, 07699559, and 5 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
π¬π§ 03319870
DIRECTOR
π¬π§ 03863597
DIRECTOR
π¬π§ 06316812
DIRECTOR
π¬π§ 07248352
DIRECTOR
π¬π§ 07699559
DIRECTOR
π¬π§ 08609623
DIRECTOR
π¬π§ VERDANCE LIMITED
DIRECTOR
π¬π§ 10825226
DIRECTOR
π¬π§ 11135910
DIRECTOR
π¬π§ 03210592
SECRETARY
π¬π§ 03863597
SECRETARY