arrow_back
Entities
MR AMINUDDIN AHMED
unknown
Individual
MR AMINUDDIN AHMED is an individual. Holds positions at 7 companies, including 09159420, SAPPHIRE ACCOUNTANCY (UK) LIMITED, AS ACCOUNTING & TAXATION (UK) LTD, 02604048, 02867807, and 2 others.
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§ 09159420
SHAREHOLDER
π¬π§ SAPPHIRE ACCOUNTANCY (UK) LIMITED
SHAREHOLDER
π¬π§ AS ACCOUNTING & TAXATION (UK) LTD
SHAREHOLDER
π¬π§ 02604048
DIRECTOR
π¬π§ 02867807
DIRECTOR
π¬π§ 04309822
DIRECTOR
π¬π§ 08530698
DIRECTOR
π¬π§ 09159420
DIRECTOR
π¬π§ 04309822
SECRETARY