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Entities
MR AHSAN MIRAJ
unknown
Individual
MR AHSAN MIRAJ is an individual. Holds positions at 12 companies, including BGM INVESTMENT HOLDINGS LIMITED, 14828621, AHRO LIMITED, BGM LEWIS HICKIE LIMITED, BGM CORPORATE SERVICES LIMITED, and 7 others.
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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
🇬🇧 BGM INVESTMENT HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 14828621
SHAREHOLDER
🇬🇧 AHRO LIMITED
SHAREHOLDER
🇬🇧 BGM LEWIS HICKIE LIMITED
DIRECTOR
🇬🇧 BGM CORPORATE SERVICES LIMITED
DIRECTOR
🇬🇧 BGM INTERNATIONAL LIMITED
DIRECTOR
🇬🇧 10701712
DIRECTOR
🇬🇧 BGM HELMORES LIMITED
DIRECTOR
🇬🇧 BGM PROMETHEUS TAX LIMITED
DIRECTOR
🇬🇧 BGM INVESTMENT HOLDINGS LIMITED
DIRECTOR
🇬🇧 14828621
DIRECTOR
🇬🇧 AHRO LIMITED
DIRECTOR
🇬🇧 OC427127
PARTNER
🇬🇧 OC430051
PARTNER