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Entities
MR ASSAD AHMED
unknown
Individual
MR ASSAD AHMED is an individual. Holds positions at 6 companies, including 08241260, 10676486, IMAKEYMAR LTD, RAINY CITY VENTURES LTD, PHASE 3 CONSULTING LIMITED, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 08241260
SHAREHOLDER
🇬🇧 10676486
SHAREHOLDER
🇬🇧 IMAKEYMAR LTD
SHAREHOLDER
🇬🇧 RAINY CITY VENTURES LTD
SHAREHOLDER
🇬🇧 PHASE 3 CONSULTING LIMITED
SHAREHOLDER
🇬🇧 13068199
SHAREHOLDER
🇬🇧 RAINY CITY VENTURES LTD
DIRECTOR