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Entities
MR AHMAD MUSAWER WAFA
unknown
Individual
MR AHMAD MUSAWER WAFA is an individual. Holds positions at 8 companies, including WAFA ENTERPRISES LTD, 13195847, W MEDIA & MARKETING LTD, ZHIDI REAL ESTATE GROUP LTD, BARGAIN HOUSEHOLD LTD, and 3 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
🇬🇧 WAFA ENTERPRISES LTD
SHAREHOLDER
🇬🇧 13195847
SHAREHOLDER
🇬🇧 W MEDIA & MARKETING LTD
SHAREHOLDER
🇬🇧 ZHIDI REAL ESTATE GROUP LTD
SHAREHOLDER
🇬🇧 BARGAIN HOUSEHOLD LTD
SHAREHOLDER
🇬🇧 14274947
SHAREHOLDER
🇬🇧 W DISTRIBUTION LTD
SHAREHOLDER
🇬🇧 W REAL ESTATES GROUP LTD
SHAREHOLDER
🇬🇧 13195847
DIRECTOR
🇬🇧 14274947
DIRECTOR