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Entities
MR KABIR AHMED
unknown
Individual
MR KABIR AHMED is an individual. Holds positions at 8 companies, including SKYHOUSE INVESTMENT LTD, ROJA PROPERTIES LIMITED, WELLINGBOROUGH PROPERTY INVESTMENT LTD, NOOK INVESTMENT LTD, THE HIND GROUP INVESTMENT LTD, and 3 others.
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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
🇬🇧 SKYHOUSE INVESTMENT LTD
SHAREHOLDER
🇬🇧 ROJA PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 WELLINGBOROUGH PROPERTY INVESTMENT LTD
SHAREHOLDER
🇬🇧 NOOK INVESTMENT LTD
SHAREHOLDER
🇬🇧 THE HIND GROUP INVESTMENT LTD
SHAREHOLDER
🇬🇧 JKR POWER INVESTMENT LTD
SHAREHOLDER
🇬🇧 FLYING HORSE PROPERTIES LTD
SHAREHOLDER
🇬🇧 SKYFALL PROPERTIES NORTHAMPTON LTD
SHAREHOLDER