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Entities
MR AHMAD MUSAWER WAFA
unknown
Individual
MR AHMAD MUSAWER WAFA is an individual. Holds positions at 6 companies, including BARGAIN HOUSEHOLD LTD, W MEDIA & MARKETING LTD, WAFA ENTERPRISES LTD, W DISTRIBUTION LTD, W REAL ESTATES GROUP LTD, and 1 other.
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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
🇬🇧 BARGAIN HOUSEHOLD LTD
DIRECTOR
🇬🇧 W MEDIA & MARKETING LTD
DIRECTOR
🇬🇧 WAFA ENTERPRISES LTD
DIRECTOR
🇬🇧 W DISTRIBUTION LTD
DIRECTOR
🇬🇧 W REAL ESTATES GROUP LTD
DIRECTOR
🇬🇧 ZHIDI REAL ESTATE GROUP LTD
DIRECTOR