arrow_back
Entities
MR RASHEED AHMAD
unknown
Individual
MR RASHEED AHMAD is an individual. Holds positions at VERA LEGAL LTD, BCI SOCIAL INFRASTRUCTURE LTD, 11724351, 11696299, and 11 AM HOLDCO LTD.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · 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
🇬🇧 VERA LEGAL LTD
SHAREHOLDER
🇬🇧 BCI SOCIAL INFRASTRUCTURE LTD
SHAREHOLDER
🇬🇧 11724351
SHAREHOLDER
🇬🇧 11696299
SHAREHOLDER
🇬🇧 11 AM HOLDCO LTD
SHAREHOLDER
🇬🇧 BCI SOCIAL INFRASTRUCTURE LTD
DIRECTOR