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Entities
MR JAMAL AHMED
unknown
Individual
MR JAMAL AHMED is an individual. Holds positions at 6 companies, including AHMED J HOLDINGS LTD, 10378391, DIRECT AGENT MANAGEMENT LTD, UBSIDI LIMITED, UBSIDI FINANCIAL LIMITED, and 1 other.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 AHMED J HOLDINGS LTD
SHAREHOLDER
🇬🇧 10378391
SHAREHOLDER
🇬🇧 DIRECT AGENT MANAGEMENT LTD
SHAREHOLDER
🇬🇧 UBSIDI LIMITED
SHAREHOLDER
🇬🇧 UBSIDI FINANCIAL LIMITED
SHAREHOLDER
🇬🇧 NIBS SOLUTIONS LTD
SHAREHOLDER
🇬🇧 NIBS SOLUTIONS LTD
DIRECTOR