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Entities
MR IFTIKHAR AHMED
unknown
Individual
MR IFTIKHAR AHMED is an individual. Holds positions at HOTELS T.R.W. (HOLDINGS) LTD, JV T.R.W. (HOLDINGS) LTD, AVERRA CARE GROUP LTD, and HASSAN TRADING GROUP LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 HOTELS T.R.W. (HOLDINGS) LTD
DIRECTOR
🇬🇧 JV T.R.W. (HOLDINGS) LTD
DIRECTOR
🇬🇧 AVERRA CARE GROUP LTD
DIRECTOR
🇬🇧 HASSAN TRADING GROUP LTD
DIRECTOR