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Entities
MR FARAQUE AHMED
unknown
Individual
MR FARAQUE AHMED is an individual. Holds positions at 24 companies, including PL DIAGNOSTICS LTD, 13273140, 13278530, 15303794, 14481297, and 19 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies (30 of 33)
π¬π§ PL DIAGNOSTICS LTD
SHAREHOLDER
π¬π§ 13273140
SHAREHOLDER
π¬π§ 13278530
SHAREHOLDER
π¬π§ 15303794
SHAREHOLDER
π¬π§ 14481297
SHAREHOLDER
π¬π§ 11832897
SHAREHOLDER
π¬π§ 14419252
SHAREHOLDER
π¬π§ 13048575
SHAREHOLDER
π¬π§ 14431555
SHAREHOLDER
π¬π§ 14069508
SHAREHOLDER
π¬π§ 14718594
SHAREHOLDER
π¬π§ 11832897
DIRECTOR
π¬π§ 12557461
DIRECTOR
π¬π§ 13273140
DIRECTOR
π¬π§ 14069508
DIRECTOR
π¬π§ PL DIAGNOSTICS LTD
DIRECTOR
π¬π§ 14419252
DIRECTOR
π¬π§ 14419336
DIRECTOR
π¬π§ 14419492
DIRECTOR
π¬π§ 14419671
DIRECTOR
π¬π§ 14421404
DIRECTOR
π¬π§ 14421983
DIRECTOR
π¬π§ 14431555
DIRECTOR
π¬π§ 14470652
DIRECTOR
π¬π§ 14480773
DIRECTOR
π¬π§ 14481297
DIRECTOR
π¬π§ 14666000
DIRECTOR
π¬π§ 14718594
DIRECTOR
π¬π§ 14819155
DIRECTOR
π¬π§ 14863641
DIRECTOR
+ 3 more associated companies not shown.