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Entities
MR KASHIF MASUD AHMED
unknown
Individual
MR KASHIF MASUD AHMED is an individual. Holds positions at 26 companies, including SILVER CRESCENT ESTATES LTD, NEWFOUNDLAND MANAGEMENT LTD, 09663860, PALPATINE DEVELOPMENTS LTD, 10463004, and 21 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ SILVER CRESCENT ESTATES LTD
SHAREHOLDER
π¬π§ NEWFOUNDLAND MANAGEMENT LTD
SHAREHOLDER
π¬π§ 09663860
SHAREHOLDER
π¬π§ PALPATINE DEVELOPMENTS LTD
SHAREHOLDER
π¬π§ 10463004
SHAREHOLDER
π¬π§ 08958287
SHAREHOLDER
π¬π§ AZURE CRESCENT DEVELOPMENTS LTD
SHAREHOLDER
π¬π§ TON MEDIA CYF
SHAREHOLDER
π¬π§ AGNITIO ACCOUNTANTS LTD
SHAREHOLDER
π¬π§ MAPLE HOUSE INVESTMENTS LTD
SHAREHOLDER
π¬π§ SCDESIGNBUILD LTD
SHAREHOLDER
π¬π§ ONYX CRESCENT ESTATES LTD
SHAREHOLDER
π¬π§ 10727855
SHAREHOLDER
π¬π§ IVORY CRESCENT DEVELOPMENTS LTD
SHAREHOLDER
π¬π§ AQUA CRESCENT DEVELOPMENTS LTD
SHAREHOLDER
π¬π§ 2 CLARENCE HOUSE MANAGEMENT LTD
SHAREHOLDER
π¬π§ 08108641
SHAREHOLDER
π¬π§ VELVET CHASE LTD
SHAREHOLDER
π¬π§ CERISE CRESCENT DEVELOPMENTS LTD
SHAREHOLDER
π¬π§ PENYGARTH MANAGEMENT LTD
SHAREHOLDER
π¬π§ MAZAKA LTD
SHAREHOLDER
π¬π§ CRIMSON CRESCENT DEVELOPMENTS LTD
SHAREHOLDER
π¬π§ AZURE RENTALS LTD
SHAREHOLDER
π¬π§ 12351672
DIRECTOR