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Entities
MR MAQBOOL AHMED
unknown
Individual
MR MAQBOOL AHMED is an individual. Holds positions at 11 companies, including MOVE ONTIME LTD, VISION BOARD LTD, 15243772, 11613726, SPINWHEEL DRY CLEANERS LTD, and 6 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
🇬🇧 MOVE ONTIME LTD
SHAREHOLDER
🇬🇧 VISION BOARD LTD
SHAREHOLDER
🇬🇧 15243772
SHAREHOLDER
🇬🇧 11613726
SHAREHOLDER
🇬🇧 SPINWHEEL DRY CLEANERS LTD
SHAREHOLDER
🇬🇧 11638108
SHAREHOLDER
🇬🇧 BSO-FINTAX LIMITED
SHAREHOLDER
🇬🇧 13240821
SHAREHOLDER
🇬🇧 FASHFULL LTD
SHAREHOLDER
🇬🇧 13142366
DIRECTOR
🇬🇧 15243772
DIRECTOR
🇬🇧 VISION BOARD LTD
DIRECTOR
🇬🇧 SPINWHEEL DRY CLEANERS LTD
DIRECTOR
🇬🇧 MOVE ONTIME LTD
DIRECTOR
🇬🇧 KHANANI'S LIMITED
DIRECTOR