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Entities
MR BABER AHMED
unknown
Individual
MR BABER AHMED is an individual. Holds positions at 12 companies, including LOT 33 LTD, OLYMPIA PARK LTD, SANCORP BUSINESS PARK LTD, LEGEND LANDMARKS LTD, 786 UK INVESTMENTS LTD, and 7 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
🇬🇧 LOT 33 LTD
SHAREHOLDER
🇬🇧 OLYMPIA PARK LTD
SHAREHOLDER
🇬🇧 SANCORP BUSINESS PARK LTD
SHAREHOLDER
🇬🇧 LEGEND LANDMARKS LTD
SHAREHOLDER
🇬🇧 786 UK INVESTMENTS LTD
SHAREHOLDER
🇬🇧 EESA (YORKSHIRE) LTD
SHAREHOLDER
🇬🇧 INJURY CLAIMS EXPERTS LTD
SHAREHOLDER
🇬🇧 786 UK HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 14576024
SHAREHOLDER
🇬🇧 LEGEND BUILDING LTD
SHAREHOLDER
🇬🇧 14335689
SHAREHOLDER
🇬🇧 CARR LANE BUSINESS PARK LTD
SHAREHOLDER
🇬🇧 EESA (YORKSHIRE) LTD
DIRECTOR