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Entities
MR NAVEED AHMAD
unknown
Individual
MR NAVEED AHMAD is an individual. Holds positions at 15 companies, including CITRUS GLOBAL LONDON LTD, HGA CITRUS LIMITED, SNA ENTERTAINMENT LIMITED, GOLDEN FOUNTAIN CARE SERVICES LIMITED, SILVER FOUNTAIN CARE SERVICES LIMITED, and 10 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
🇬🇧 CITRUS GLOBAL LONDON LTD
SHAREHOLDER
🇬🇧 HGA CITRUS LIMITED
SHAREHOLDER
🇬🇧 SNA ENTERTAINMENT LIMITED
SHAREHOLDER
🇬🇧 GOLDEN FOUNTAIN CARE SERVICES LIMITED
SHAREHOLDER
🇬🇧 SILVER FOUNTAIN CARE SERVICES LIMITED
SHAREHOLDER
🇬🇧 CITRUS MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 LONDON DEVELOPMENTS (GLOBAL) LIMITED
SHAREHOLDER
🇬🇧 CITRUS GROUP (U.K) LIMITED
SHAREHOLDER
🇬🇧 10756252
SHAREHOLDER
🇬🇧 SRAM & MRAM CITRUS CAPITAL LIMITED
SHAREHOLDER
🇬🇧 CAP BROKERAGE HOUSE LTD
SHAREHOLDER
🇬🇧 10747310
SHAREHOLDER
🇬🇧 LEONARD FINN & CO. SERVICES LIMITED
SHAREHOLDER
🇬🇧 13246539
SHAREHOLDER
🇬🇧 HGA CITRUS LIMITED
DIRECTOR