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Entities
MR ASHFAQ AHMED
unknown
Individual
MR ASHFAQ AHMED is an individual. Holds positions at 09659108, AA DESIGN HOUSE LTD, AAMS INVESTMENTS LTD, and ASAM INVESTMENT LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 09659108
DIRECTOR
🇬🇧 AA DESIGN HOUSE LTD
DIRECTOR
🇬🇧 AAMS INVESTMENTS LTD
DIRECTOR
🇬🇧 ASAM INVESTMENT LTD
DIRECTOR