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Entities
MR FAROOQ AHMAD
unknown
Individual
MR FAROOQ AHMAD is an individual. Holds positions at 16 companies, including ALFHA INNOVATION LIMITED, WORLD FRESH WATER LTD, 14044945, 15680137, 09423810, and 11 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ ALFHA INNOVATION LIMITED
SHAREHOLDER
π¬π§ WORLD FRESH WATER LTD
SHAREHOLDER
π¬π§ 14044945
SHAREHOLDER
π¬π§ 15680137
SHAREHOLDER
π¬π§ 09423810
SHAREHOLDER
π¬π§ ALFHA ACCOUNTANCY & TAXATION UK LTD
SHAREHOLDER
π¬π§ 06096026
DIRECTOR
π¬π§ 06144178
DIRECTOR
π¬π§ 06922707
DIRECTOR
π¬π§ 06948694
DIRECTOR
π¬π§ 06958578
DIRECTOR
π¬π§ 06998550
DIRECTOR
π¬π§ 07334374
DIRECTOR
π¬π§ 07398708
DIRECTOR
π¬π§ 07514423
DIRECTOR
π¬π§ 08598289
DIRECTOR
π¬π§ 09423810
DIRECTOR
π¬π§ WORLD FRESH WATER LTD
DIRECTOR
π¬π§ ALFHA INNOVATION LIMITED
DIRECTOR
π¬π§ 14044945
DIRECTOR
π¬π§ 15680137
DIRECTOR
π¬π§ 06144178
SECRETARY