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Entities
MR MUHAMMAD ASHFAQ AHMED
unknown
Individual
MR MUHAMMAD ASHFAQ AHMED is an individual. Holds positions at AA CONSULTACY LIMITED, CURATE CO. LTD, PANTRIA LTD, and 12606738.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 AA CONSULTACY LIMITED
SHAREHOLDER
🇬🇧 CURATE CO. LTD
SHAREHOLDER
🇬🇧 PANTRIA LTD
SHAREHOLDER
🇬🇧 12606738
SHAREHOLDER
🇬🇧 12606738
DIRECTOR
🇬🇧 CURATE CO. LTD
DIRECTOR
🇬🇧 PANTRIA LTD
DIRECTOR