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Entities
MR AHMED ASHFAQUL HAIDER
unknown
Individual
MR AHMED ASHFAQUL HAIDER is an individual. Holds positions at CAPITAL INVESTMENT LONDON LTD, LEMON N SPICE LTD, HORIZON INVESTMENT HOLDINGS LTD, and BRIGHT INVESTMENT HOLDING LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 CAPITAL INVESTMENT LONDON LTD
SHAREHOLDER
🇬🇧 LEMON N SPICE LTD
SHAREHOLDER
🇬🇧 LEMON N SPICE LTD
DIRECTOR
🇬🇧 HORIZON INVESTMENT HOLDINGS LTD
DIRECTOR
🇬🇧 BRIGHT INVESTMENT HOLDING LTD
DIRECTOR
🇬🇧 CAPITAL INVESTMENT LONDON LTD
DIRECTOR