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Entities
MR MAQBOOL AHMED
unknown
Individual
MR MAQBOOL AHMED is an individual. Holds positions at 6 companies, including BSO-FINTAX LIMITED, 11613726, 11638108, FASHFULL LTD, 13240821, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ BSO-FINTAX LIMITED
DIRECTOR
π¬π§ 11613726
DIRECTOR
π¬π§ 11638108
DIRECTOR
π¬π§ FASHFULL LTD
DIRECTOR
π¬π§ 13240821
DIRECTOR
π¬π§ GCC (UK) LIMITED
SECRETARY