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Entities
MR MAUSSAUD AHMED
unknown
Individual
MR MAUSSAUD AHMED is an individual. Holds positions at 12 companies, including 08920671, 13042046, 13041997, ZIDAAN LIMITED, 15276061, and 7 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
🇬🇧 08920671
SHAREHOLDER
🇬🇧 13042046
SHAREHOLDER
🇬🇧 13041997
SHAREHOLDER
🇬🇧 ZIDAAN LIMITED
SHAREHOLDER
🇬🇧 15276061
SHAREHOLDER
🇬🇧 BANE LTD
SHAREHOLDER
🇬🇧 11152201
SHAREHOLDER
🇬🇧 PORTFOLIO ASSETS LTD
SHAREHOLDER
🇬🇧 FREEDHOLD LTD
SHAREHOLDER
🇬🇧 13042305
SHAREHOLDER
🇬🇧 13042060
SHAREHOLDER
🇬🇧 ABGH CAPITAL LTD
DIRECTOR