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Entities
DR IFFAH AHMED
unknown
Individual
DR IFFAH AHMED is an individual. Holds positions at 9 companies, including NCIA HOLDINGS LIMITED, PHI PHI LTD, SSN INC LTD, RELIANZE GROUP LTD, MIMI INC LTD, and 4 others.
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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
🇬🇧 NCIA HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 PHI PHI LTD
SHAREHOLDER
🇬🇧 SSN INC LTD
SHAREHOLDER
🇬🇧 RELIANZE GROUP LTD
SHAREHOLDER
🇬🇧 MIMI INC LTD
SHAREHOLDER
🇬🇧 SIRAAN LTD
SHAREHOLDER
🇬🇧 SLRC LTD
SHAREHOLDER
🇬🇧 FOLLITECH LTD
SHAREHOLDER
🇬🇧 KEYWI LTD
SHAREHOLDER
🇬🇧 NCIA HOLDINGS LIMITED
DIRECTOR