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Entities
MR MOHAMMED ABID AHMED
unknown
Individual
MR MOHAMMED ABID AHMED is an individual. Holds positions at 7 companies, including MELBOURNE WEST LIMITED, 09452662, MARCO TRADING CO. LIMITED, 05811969, MARCO INVESTMENTS LIMITED, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 MELBOURNE WEST LIMITED
SHAREHOLDER
🇬🇧 09452662
SHAREHOLDER
🇬🇧 MARCO TRADING CO. LIMITED
DIRECTOR
🇬🇧 05811969
DIRECTOR
🇬🇧 MARCO INVESTMENTS LIMITED
DIRECTOR
🇬🇧 MARCO APPAREL LIMITED
DIRECTOR
🇬🇧 MELBOURNE WEST LIMITED
DIRECTOR
🇬🇧 05811969
SECRETARY
🇬🇧 OC338400
PARTNER