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Entities
MR MASUM AHMED
unknown
Individual
MR MASUM AHMED is an individual. Holds positions at M TRANSPORT SOLUTIONS LTD, 13406127, MOON LIGHT INDIAN RESTAURANT LTD, and M PROPERTY SOLUTIONS LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 M TRANSPORT SOLUTIONS LTD
SHAREHOLDER
🇬🇧 13406127
SHAREHOLDER
🇬🇧 MOON LIGHT INDIAN RESTAURANT LTD
SHAREHOLDER
🇬🇧 M PROPERTY SOLUTIONS LTD
SHAREHOLDER
🇬🇧 MOON LIGHT INDIAN RESTAURANT LTD
DIRECTOR