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Entities
MR MAHMOOD AHMAD
unknown
Individual
MR MAHMOOD AHMAD is an individual. Holds positions at 10 companies, including AHMAD ESTATES LTD, 11658305, 08958287, THE SWANSEA HOSTEL COMPANY LIMITED, M & S PROPERTIES(WALES) LTD, and 5 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 AHMAD ESTATES LTD
SHAREHOLDER
🇬🇧 11658305
SHAREHOLDER
🇬🇧 08958287
SHAREHOLDER
🇬🇧 THE SWANSEA HOSTEL COMPANY LIMITED
SHAREHOLDER
🇬🇧 M & S PROPERTIES(WALES) LTD
SHAREHOLDER
🇬🇧 AGNITIO ACCOUNTANTS LTD
SHAREHOLDER
🇬🇧 MAPLE HOUSE INVESTMENTS LTD
SHAREHOLDER
🇬🇧 AHMAD ESTATES LTD
DIRECTOR
🇬🇧 08580305
DIRECTOR
🇬🇧 AGNITIO ACCOUNTANTS LTD
DIRECTOR
🇬🇧 08958287
DIRECTOR
🇬🇧 TON MEDIA CYF
DIRECTOR
🇬🇧 M & S PROPERTIES(WALES) LTD
DIRECTOR
🇬🇧 11658305
DIRECTOR
🇬🇧 MAPLE HOUSE INVESTMENTS LTD
DIRECTOR
🇬🇧 ZEN ACCOUNTANCY HOLDINGS LTD
DIRECTOR