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Entities
MR ALI AHMED
unknown
Individual
MR ALI AHMED is an individual. Holds positions at 8 companies, including AA EXPRESS GLOBAL LIMITED, AA EXPRESS FOOD DISTRIBUTION LIMITED, AAB INVESTMENT HOLDING LTD, MIRRAVALE HOLDING LIMITED, 13067891, and 3 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
🇬🇧 AA EXPRESS GLOBAL LIMITED
SHAREHOLDER
🇬🇧 AA EXPRESS FOOD DISTRIBUTION LIMITED
SHAREHOLDER
🇬🇧 AAB INVESTMENT HOLDING LTD
SHAREHOLDER
🇬🇧 MIRRAVALE HOLDING LIMITED
SHAREHOLDER
🇬🇧 13067891
SHAREHOLDER
🇬🇧 13538269
SHAREHOLDER
🇬🇧 09668069
SHAREHOLDER
🇬🇧 12169619
SHAREHOLDER
🇬🇧 12169619
DIRECTOR