arrow_back
Entities
MR FAROOK AHMED MEMBER
unknown
Individual
MR FAROOK AHMED MEMBER is an individual. Holds positions at 8 companies, including FOOD & SHELTER FOUNDATION, 08367161, S50 LEICESTER LIMITED, QUALITY SUPPLIES LIMITED, BATHROOMS 365 (LEICESTER) LIMITED, and 3 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ FOOD & SHELTER FOUNDATION
SHAREHOLDER
π¬π§ 08367161
SHAREHOLDER
π¬π§ S50 LEICESTER LIMITED
SHAREHOLDER
π¬π§ QUALITY SUPPLIES LIMITED
SHAREHOLDER
π¬π§ BATHROOMS 365 (LEICESTER) LIMITED
SHAREHOLDER
π¬π§ WHITES PORTHMEOR LIMITED
DIRECTOR
π¬π§ 02922224
DIRECTOR
π¬π§ FOOD & SHELTER FOUNDATION
DIRECTOR
π¬π§ QS SUPPLIES LIMITED
DIRECTOR
π¬π§ QUALITY SUPPLIES LIMITED
DIRECTOR
π¬π§ 08367161
DIRECTOR
π¬π§ S50 LEICESTER LIMITED
DIRECTOR
π¬π§ 02922224
SECRETARY