arrow_back
Entities
MR ISHTIAQ LONE AHMAD
unknown
Individual
MR ISHTIAQ LONE AHMAD is an individual. Holds positions at 14 companies, including DB DRY CLEANING AND LAUNDRY LTD, 15470024, BIRCH GREEN SERVICES LTD, 15470376, MOTHER HUBBARD'S HOLDINGS (THE WALES) LTD, and 9 others.
notifications_active
Get notified the moment MR ISHTIAQ LONE AHMAD's sanctions, ownership or status change β and keep it on your watchlist.
Sign up to monitor
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ DB DRY CLEANING AND LAUNDRY LTD
SHAREHOLDER
π¬π§ 15470024
SHAREHOLDER
π¬π§ BIRCH GREEN SERVICES LTD
SHAREHOLDER
π¬π§ 15470376
SHAREHOLDER
π¬π§ KEMPSEY LTD
SHAREHOLDER
π¬π§ 15469999
SHAREHOLDER
π¬π§ 11705928
SHAREHOLDER
π¬π§ 07276959
DIRECTOR
π¬π§ 07523052
DIRECTOR
π¬π§ 08954251
DIRECTOR
π¬π§ 11705928
DIRECTOR
π¬π§ KEMPSEY LTD
DIRECTOR
π¬π§ BIRCH GREEN SERVICES LTD
DIRECTOR
π¬π§ 12582041
DIRECTOR
π¬π§ 12662753
DIRECTOR
π¬π§ 15469999
DIRECTOR
π¬π§ 15470024
DIRECTOR
π¬π§ 15470376
DIRECTOR