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Entities
MR AYAZ AHMED
unknown
Individual
MR AYAZ AHMED is an individual. Holds positions at 26 companies, including GAINSBOW ESTATE LIMITED, MOHSTART TWO LIMITED, SHINELOCH LIMITED, BOLAMVILLE LTD, BOLANVILLE LTD, and 21 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies (30 of 47)
🇬🇧 GAINSBOW ESTATE LIMITED
SHAREHOLDER
🇬🇧 MOHSTART TWO LIMITED
SHAREHOLDER
🇬🇧 SHINELOCH LIMITED
SHAREHOLDER
🇬🇧 BOLAMVILLE LTD
SHAREHOLDER
🇬🇧 BOLANVILLE LTD
SHAREHOLDER
🇬🇧 KENSINGTON BLUE LIMITED
SHAREHOLDER
🇬🇧 CENTCRTWEST LTD
SHAREHOLDER
🇬🇧 CENTCRTHIGH LTD
SHAREHOLDER
🇬🇧 AYATA LIMITED
SHAREHOLDER
🇬🇧 GAINEM LIMITED
SHAREHOLDER
🇬🇧 BLOXWIND LIMITED
SHAREHOLDER
🇬🇧 NAWAZONE LTD
SHAREHOLDER
🇬🇧 COLROSE LTD
SHAREHOLDER
🇬🇧 ULSAM LIMITED
SHAREHOLDER
🇬🇧 COMHOLD LIMITED
SHAREHOLDER
🇬🇧 HOLDRES LIMITED
SHAREHOLDER
🇬🇧 THE ANVIL MANAGEMENT COMPANY LIMITED
SHAREHOLDER
🇬🇧 LARFRONT TWO LIMITED
SHAREHOLDER
🇬🇧 ROSEJIM LTD
SHAREHOLDER
🇬🇧 SHINELOCK LIMITED
SHAREHOLDER
🇬🇧 ROSETODD LTD
SHAREHOLDER
🇬🇧 GAINSBOW LTD
SHAREHOLDER
🇬🇧 MOHSTART LTD
SHAREHOLDER
🇬🇧 SHINELOCK LIMITED
DIRECTOR
🇬🇧 LARFRONT TWO LIMITED
DIRECTOR
🇬🇧 GAINSBOW ESTATE LIMITED
DIRECTOR
🇬🇧 MOHSTART LTD
DIRECTOR
🇬🇧 MOHSTART TWO LIMITED
DIRECTOR
🇬🇧 SHINELOCH LIMITED
DIRECTOR
+ 17 more associated companies not shown.