arrow_back
Entities
MR AHMER IMTIAZ
unknown
Individual
MR AHMER IMTIAZ is an individual. Holds positions at WATERLOO 30 LIMITED, THE TOOTH SPA LIMITED, and AAM DEN LTD.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · 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
🇬🇧 WATERLOO 30 LIMITED
SHAREHOLDER
🇬🇧 THE TOOTH SPA LIMITED
DIRECTOR
🇬🇧 AAM DEN LTD
DIRECTOR
🇬🇧 WATERLOO 30 LIMITED
DIRECTOR