arrow_back
Entities
MR AHMED DAWOOD
unknown
Individual
MR AHMED DAWOOD is an individual. Holds positions at MELDON DEVELOPMENTS LTD, 08876037, 03647540, and 08871296.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ MELDON DEVELOPMENTS LTD
SHAREHOLDER
π¬π§ 08876037
SHAREHOLDER
π¬π§ 03647540
DIRECTOR
π¬π§ MELDON DEVELOPMENTS LTD
DIRECTOR
π¬π§ 08871296
DIRECTOR
π¬π§ 08876037
DIRECTOR
π¬π§ MELDON DEVELOPMENTS LTD
SECRETARY