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Entities
MR NISAR AHMED
unknown
Individual
MR NISAR AHMED is an individual. Holds positions at 6 companies, including RIDGELL & GUILDWAY ACCOUNTANTS LIMITED, THEGIVINGMACHINE, TLC SERVICES LIMITED, 13804479, GUILDWAY ACCOUNTANTS LTD, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ THEGIVINGMACHINE
DIRECTOR
π¬π§ TLC SERVICES LIMITED
DIRECTOR
π¬π§ 13804479
DIRECTOR
π¬π§ GUILDWAY ACCOUNTANTS LTD
DIRECTOR