MR ASHFAQ AHMAD

unknown Individual

MR ASHFAQ AHMAD is an individual. Holds positions at 7 companies, including CERTAX ACCOUNTING EAST KENT LIMITED, AIA KENT HOLDINGS LTD, CERTAX ACCOUNTING EAST KENT TAX CONSULTANCY LTD, 12111744, 6-7 CECIL SQUARE HOLDINGS LTD, and 2 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

🇬🇧 CERTAX ACCOUNTING EAST KENT LIMITED SHAREHOLDER

🇬🇧 AIA KENT HOLDINGS LTD SHAREHOLDER

🇬🇧 CERTAX ACCOUNTING EAST KENT TAX CONSULTANCY LTD SHAREHOLDER

🇬🇧 12111744 SHAREHOLDER

🇬🇧 6-7 CECIL SQUARE HOLDINGS LTD SHAREHOLDER

🇬🇧 AAA ACCOUNTANCY LTD SHAREHOLDER

🇬🇧 05099854 DIRECTOR

🇬🇧 CERTAX ACCOUNTING EAST KENT LIMITED DIRECTOR

🇬🇧 05099854 SECRETARY