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Entities
MR AHMAD HASSIM
unknown
Individual
MR AHMAD HASSIM is an individual. Holds positions at 10 companies, including VINTAGE 2 LIMITED, SHUKRAN AGAIN LIMITED, VINTAGE SEVEN EIGHT SIX LIMITED, GREATER GIFTS INVESTMENTS LIMITED, SEVEN HUNDRED AND EIGHTY SIX LIMITED, and 5 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
🇬🇧 VINTAGE 2 LIMITED
SHAREHOLDER
🇬🇧 SHUKRAN AGAIN LIMITED
SHAREHOLDER
🇬🇧 VINTAGE SEVEN EIGHT SIX LIMITED
SHAREHOLDER
🇬🇧 GREATER GIFTS INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 SEVEN HUNDRED AND EIGHTY SIX LIMITED
SHAREHOLDER
🇬🇧 GROVE END HOLDINGS LTD
SHAREHOLDER
🇬🇧 VINTAGE 3 LIMITED
SHAREHOLDER
🇬🇧 VINTAGE 4 LTD
SHAREHOLDER
🇬🇧 RAJ PALACE LTD
SHAREHOLDER
🇬🇧 VINTAGE 1 LIMITED
SHAREHOLDER
🇬🇧 SHUKRAN AGAIN LIMITED
DIRECTOR