| Name | Role | From | Source |
|---|---|---|---|
| Nurul ISLAM | Président du conseil d'administration | — | France registry |
A director is shared across 10 companies — business-splitting (дробление) pattern
Shares a director with a failed, near-identically-named company (FN FOOD · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)
Nurul ISLAM (officer) matches PEP Nurul Islam — Member of the 7th Lok Sabha, India. Apply enhanced due diligence.
Nurul ISLAM (officer) matches PEP Nurul Islam — Member of the Assam Legislative Assembly, India. Apply enhanced due diligence.