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Entities
MR KABIR AHMED
unknown
Individual
MR KABIR AHMED is an individual. Holds positions at SMS PLUS LTD, SAHYAN TRADING LTD, EST.1988 LTD, and 10700448.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SMS PLUS LTD
SHAREHOLDER
🇬🇧 SAHYAN TRADING LTD
SHAREHOLDER
🇬🇧 EST.1988 LTD
SHAREHOLDER
🇬🇧 10700448
SHAREHOLDER
🇬🇧 SAHYAN TRADING LTD
DIRECTOR
🇬🇧 EST.1988 LTD
DIRECTOR
🇬🇧 SMS PLUS LTD
DIRECTOR