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Entities
MR MOHAMED TAREQ AHMED
unknown
Individual
MR MOHAMED TAREQ AHMED is an individual. Holds positions at 6 companies, including 13896907, 13142231, SOLWAY GROUP LTD, 10997308, 11420423, 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§ 13896907
SHAREHOLDER
π¬π§ 13142231
SHAREHOLDER
π¬π§ SOLWAY GROUP LTD
SHAREHOLDER
π¬π§ 10997308
SHAREHOLDER
π¬π§ 10997308
DIRECTOR
π¬π§ 11420423
DIRECTOR
π¬π§ 11420458
DIRECTOR
π¬π§ SOLWAY GROUP LTD
DIRECTOR