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Entities
MR AMIR WAHID
unknown
Individual
MR AMIR WAHID is an individual. Holds positions at 6 companies, including AW & TB HOLDINGS LTD, BRIGHT STEPS RECRUITMENT LTD, MA & WA LIMITED, XPRESS HAULAGE LTD, 12750784, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ AW & TB HOLDINGS LTD
SHAREHOLDER
π¬π§ BRIGHT STEPS RECRUITMENT LTD
SHAREHOLDER
π¬π§ MA & WA LIMITED
SHAREHOLDER
π¬π§ XPRESS HAULAGE LTD
SHAREHOLDER
π¬π§ 12750784
SHAREHOLDER
π¬π§ 14887929
SHAREHOLDER
π¬π§ 12750784
DIRECTOR
π¬π§ XPRESS HAULAGE LTD
DIRECTOR
π¬π§ MA & WA LIMITED
DIRECTOR
π¬π§ 14887929
DIRECTOR