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Entities
MR MONSUR AHMED
unknown
Individual
MR MONSUR AHMED is an individual. Holds positions at 7 companies, including 13388201, EASTERN HOMES PROPERTIES LTD, 13401582, 13388028, OPTIMUS WASTE LTD, and 2 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 13388201
SHAREHOLDER
🇬🇧 EASTERN HOMES PROPERTIES LTD
SHAREHOLDER
🇬🇧 13401582
SHAREHOLDER
🇬🇧 13388028
SHAREHOLDER
🇬🇧 OPTIMUS WASTE LTD
SHAREHOLDER
🇬🇧 08977298
DIRECTOR
🇬🇧 13 RIVERS TRUST
DIRECTOR
🇬🇧 13388028
DIRECTOR
🇬🇧 13388201
DIRECTOR
🇬🇧 13401582
DIRECTOR
🇬🇧 EASTERN HOMES PROPERTIES LTD
DIRECTOR
🇬🇧 OPTIMUS WASTE LTD
DIRECTOR