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Entities
MR JUNAID AHMED
unknown
Individual
MR JUNAID AHMED is an individual. Holds positions at 6 companies, including VELVET LOUNGE LIMITED, RED ASSET HOLDINGS LIMITED, AHMED INVESTED LIMITED, VL ROOMS LIMITED, VELVET EXPRESS 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
🇬🇧 VELVET LOUNGE LIMITED
SHAREHOLDER
🇬🇧 RED ASSET HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 AHMED INVESTED LIMITED
SHAREHOLDER
🇬🇧 VL ROOMS LIMITED
SHAREHOLDER
🇬🇧 AHMED INVESTED LIMITED
DIRECTOR
🇬🇧 VELVET EXPRESS LIMITED
DIRECTOR
🇬🇧 VELVET BANQUETING LIMITED
DIRECTOR