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Entities
MR KASHEF AHMAD
unknown
Individual
MR KASHEF AHMAD is an individual. Holds positions at 8 companies, including SMARTER ACADEMY LTD, SMARTER CHOICES INITIATIVE, DIGITAL SOLUTIONS DIRECT LTD, 09905871, HOLT GREEN TRAINING LTD, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ SMARTER ACADEMY LTD
SHAREHOLDER
π¬π§ SMARTER CHOICES INITIATIVE
SHAREHOLDER
π¬π§ DIGITAL SOLUTIONS DIRECT LTD
SHAREHOLDER
π¬π§ 09905871
SHAREHOLDER
π¬π§ HOLT GREEN TRAINING LTD
SHAREHOLDER
π¬π§ 12835691
SHAREHOLDER
π¬π§ HOLT GREEN TRAINING LTD
DIRECTOR
π¬π§ KA001 LIMITED
DIRECTOR