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Entities
MR MOHAMMED SHAKIR AHMED
unknown
Individual
MR MOHAMMED SHAKIR AHMED is an individual. Holds positions at 8 companies, including VERITUM HOLDINGS LIMITED, 11410596, AUXO INVESTMENTS LIMITED, STAY CARE HOMES LTD, LOADED BUNS LTD, and 3 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
🇬🇧 VERITUM HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 11410596
SHAREHOLDER
🇬🇧 AUXO INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 STAY CARE HOMES LTD
SHAREHOLDER
🇬🇧 LOADED BUNS LTD
SHAREHOLDER
🇬🇧 11251750
SHAREHOLDER
🇬🇧 12938259
SHAREHOLDER
🇬🇧 12137408
SHAREHOLDER
🇬🇧 11410596
DIRECTOR