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Entities
MR NISAR AHMED
unknown
Individual
MR NISAR AHMED is an individual. Holds positions at 7 companies, including GUILDWAY ACCOUNTANTS LTD, TLC SERVICES LIMITED, 05314351, 13804479, TLC BUILD AND DESIGN LIMITED, 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
🇬🇧 GUILDWAY ACCOUNTANTS LTD
SHAREHOLDER
🇬🇧 TLC SERVICES LIMITED
SHAREHOLDER
🇬🇧 05314351
SHAREHOLDER
🇬🇧 13804479
SHAREHOLDER
🇬🇧 TLC BUILD AND DESIGN LIMITED
SHAREHOLDER
🇬🇧 10373315
DIRECTOR
🇬🇧 10444269
DIRECTOR