MR SAEED ARSHAD

unknown Individual

MR SAEED ARSHAD is an individual. Holds positions at TRES AMIGOS LIMITED, SHIRAZI RUGS LTD, SPARKLY CLEAN LIMITED, SC746402, and J & S EDIN ENTERPRISE LIMITED.

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Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 TRES AMIGOS LIMITED SHAREHOLDER

🇬🇧 SHIRAZI RUGS LTD SHAREHOLDER

🇬🇧 SPARKLY CLEAN LIMITED SHAREHOLDER

🇬🇧 SC746402 SHAREHOLDER

🇬🇧 J & S EDIN ENTERPRISE LIMITED SHAREHOLDER

🇬🇧 J & S EDIN ENTERPRISE LIMITED DIRECTOR

🇬🇧 SC746402 DIRECTOR

🇬🇧 TRES AMIGOS LIMITED DIRECTOR

🇬🇧 SHIRAZI RUGS LTD DIRECTOR

🇬🇧 SPARKLY CLEAN LIMITED DIRECTOR