arrow_back
Entities
MR IFTIKHAR AHMED
unknown
Individual
MR IFTIKHAR AHMED is an individual. Holds positions at 14515003, SHEFF HALAL BUTCHERS LIMITED, GLOBAL DEAL MALL LTD, KERAMIC LIMITED, and CASA FINE FURNITURE LIMITED.
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§ 14515003
SHAREHOLDER
π¬π§ SHEFF HALAL BUTCHERS LIMITED
SHAREHOLDER
π¬π§ GLOBAL DEAL MALL LTD
SHAREHOLDER
π¬π§ KERAMIC LIMITED
SHAREHOLDER
π¬π§ CASA FINE FURNITURE LIMITED
SHAREHOLDER
π¬π§ 14515003
DIRECTOR
π¬π§ GLOBAL DEAL MALL LTD
DIRECTOR
π¬π§ KERAMIC LIMITED
DIRECTOR
π¬π§ CASA FINE FURNITURE LIMITED
DIRECTOR