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Entities
MR AHMAD ZAKI HASSAN
unknown
Individual
MR AHMAD ZAKI HASSAN is an individual. Holds positions at 6 companies, including APTOS UK HOLDING LIMITED, APTOS SOLUTIONS UK LIMITED, APTOS UK HOLDING NO. 2 LIMITED, APTOS UK HOLDING NO. 3 LIMITED, ASPEN UK BUYER LIMITED, 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
🇬🇧 APTOS UK HOLDING LIMITED
DIRECTOR
🇬🇧 APTOS SOLUTIONS UK LIMITED
DIRECTOR
🇬🇧 APTOS UK HOLDING NO. 2 LIMITED
DIRECTOR
🇬🇧 APTOS UK HOLDING NO. 3 LIMITED
DIRECTOR
🇬🇧 ASPEN UK BUYER LIMITED
DIRECTOR
🇬🇧 ASPEN UK RETAIL 1 LTD
DIRECTOR