arrow_back
Entities
MR MUQTADIR AHMED SYED
unknown
Individual
MR MUQTADIR AHMED SYED is an individual. Holds positions at 13 companies, including ROCKWELL BUSINESS LTD, 11973789, SMART TAX AND ACCOUNTING LTD, SMART TRANSPORT & LOGISTICS LTD, SMART INVESTA HUB LTD, and 8 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ ROCKWELL BUSINESS LTD
DIRECTOR
π¬π§ 11973789
DIRECTOR
π¬π§ SMART INVESTA HUB LTD
DIRECTOR
π¬π§ 13517262
DIRECTOR
π¬π§ 14634165
DIRECTOR
π¬π§ 15913475
DIRECTOR
π¬π§ SMARTHUB PROPERTIES LTD
DIRECTOR
π¬π§ BRILLIANT HOMECARE LTD
DIRECTOR
π¬π§ SC731935
DIRECTOR
π¬π§ PRIME TOURS & TRAVEL LTD
DIRECTOR