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Entities
SHOFIQUR RAHMAN CHOUDHURY
unknown
Individual
SHOFIQUR RAHMAN CHOUDHURY is an individual. Holds positions at 7 companies, including ABDUL MOTLIB CHOUDHURY TRUST, 04620293, 05159795, DILCHAD RESTAURANT LIMITED, DILCHAD INVESTMENTS LIMITED, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ ABDUL MOTLIB CHOUDHURY TRUST
SHAREHOLDER
π¬π§ 04620293
DIRECTOR
π¬π§ 05159795
DIRECTOR
π¬π§ DILCHAD RESTAURANT LIMITED
DIRECTOR
π¬π§ DILCHAD INVESTMENTS LIMITED
DIRECTOR
π¬π§ DILCHAD HOLDINGS LIMITED
DIRECTOR
π¬π§ 05418787
DIRECTOR