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Entities
MR ALI AMJAD
unknown
Individual
MR ALI AMJAD is an individual. Holds positions at MAX DISTRIBUTORS LTD, FX DISTRIBUTORS LTD, and 07289976.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 MAX DISTRIBUTORS LTD
SHAREHOLDER
🇬🇧 FX DISTRIBUTORS LTD
SHAREHOLDER
🇬🇧 07289976
DIRECTOR
🇬🇧 MAX DISTRIBUTORS LTD
DIRECTOR
🇬🇧 FX DISTRIBUTORS LTD
DIRECTOR