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Entities
MR BILAL AHMED
unknown
Individual
MR BILAL AHMED is an individual. Holds positions at 16 companies, including SAMA INVESTMENT GROUP LTD, SOSTUDENTS (TWO) LTD, COVENT GARDEN REALTY LTD, HB WTE LTD, MUNI PRIVATE FINANCE LTD, and 11 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
🇬🇧 SAMA INVESTMENT GROUP LTD
SHAREHOLDER
🇬🇧 SOSTUDENTS (TWO) LTD
SHAREHOLDER
🇬🇧 COVENT GARDEN REALTY LTD
SHAREHOLDER
🇬🇧 HB WTE LTD
SHAREHOLDER
🇬🇧 MUNI PRIVATE FINANCE LTD
SHAREHOLDER
🇬🇧 SAMA REAL ESTATE LTD
SHAREHOLDER
🇬🇧 09630621
SHAREHOLDER
🇬🇧 OC440492
SHAREHOLDER
🇬🇧 HB PORTFOLIO LTD
SHAREHOLDER
🇬🇧 09562420
SHAREHOLDER
🇬🇧 14156425
SHAREHOLDER
🇬🇧 HB FAMILY OFFICE LTD
SHAREHOLDER
🇬🇧 VELO STUDENT LIVING LTD
SHAREHOLDER
🇬🇧 BEORMA INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 SAMA HOSPITALITY LTD
SHAREHOLDER
🇬🇧 HB PORTFOLIO LTD
DIRECTOR
🇬🇧 SAMA HOSPITALITY LTD
DIRECTOR
🇬🇧 SAMA VENTURES 3 LTD
DIRECTOR