arrow_back
Entities
MR ABRAR AHMAD
unknown
Individual
MR ABRAR AHMAD is an individual. Holds positions at STERCHES LTD, LETRO LTD, KENSINGTON INVESTMENT HUB LTD, RAYYAN LINEN LTD, and PARAGON INVESTMENT ZONE LIMITED.
notifications_active
Get notified the moment MR ABRAR AHMAD's sanctions, ownership or status change β and keep it on your watchlist.
Sign up to monitor
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ STERCHES LTD
SHAREHOLDER
π¬π§ LETRO LTD
SHAREHOLDER
π¬π§ KENSINGTON INVESTMENT HUB LTD
SHAREHOLDER
π¬π§ RAYYAN LINEN LTD
SHAREHOLDER
π¬π§ PARAGON INVESTMENT ZONE LIMITED
SHAREHOLDER
π¬π§ STERCHES LTD
DIRECTOR