arrow_back
Entities
MR ASHFAQ AHMAD
unknown
Individual
MR ASHFAQ AHMAD is an individual. Holds positions at 7 companies, including CERTAX ACCOUNTING LIMITED, CERTAX ACCOUNTING EAST KENT TAX CONSULTANCY LTD, AAA ACCOUNTANCY LTD, 12111744, AIA KENT HOLDINGS LTD, 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§ CERTAX ACCOUNTING LIMITED
DIRECTOR
π¬π§ AAA ACCOUNTANCY LTD
DIRECTOR
π¬π§ 12111744
DIRECTOR
π¬π§ AIA KENT HOLDINGS LTD
DIRECTOR
π¬π§ NET NEW MARKETING LTD
DIRECTOR