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Entities
MR SALEEM RAZA AHMED
unknown
Individual
MR SALEEM RAZA AHMED is an individual. Holds positions at 10881993, SMETHWICK TRADE CENTRE LTD, 04701901, 04402136, and 05360912.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 10881993
SHAREHOLDER
🇬🇧 SMETHWICK TRADE CENTRE LTD
SHAREHOLDER
🇬🇧 04701901
DIRECTOR
🇬🇧 10881993
DIRECTOR
🇬🇧 SMETHWICK TRADE CENTRE LTD
DIRECTOR
🇬🇧 04402136
SECRETARY
🇬🇧 05360912
SECRETARY