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Entities
MR IFTIKHAR AHMED
unknown
Individual
MR IFTIKHAR AHMED is an individual. Holds positions at 6 companies, including GRUPO EL MUNDO LTD, LAKERS RESTAURANT LTD, LE MONDE 1876 LTD, 10428497, 12741420, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 GRUPO EL MUNDO LTD
SHAREHOLDER
🇬🇧 LAKERS RESTAURANT LTD
SHAREHOLDER
🇬🇧 LE MONDE 1876 LTD
SHAREHOLDER
🇬🇧 10428497
SHAREHOLDER
🇬🇧 12741420
SHAREHOLDER
🇬🇧 KASNAQ GROUP LIMITED
SHAREHOLDER
🇬🇧 GRUPO EL MUNDO LTD
DIRECTOR