arrow_back
Entities
MR SALMAN AHMED
unknown
Individual
MR SALMAN AHMED is an individual. Holds positions at 6 companies, including 14655456, ZOYA ONLINE TRADING LTD, 12476721, ZOYA CAPITAL LTD, 07995743, and 1 other.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· 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
π¬π§ 14655456
SHAREHOLDER
π¬π§ ZOYA ONLINE TRADING LTD
SHAREHOLDER
π¬π§ 12476721
SHAREHOLDER
π¬π§ ZOYA CAPITAL LTD
SHAREHOLDER
π¬π§ 07995743
DIRECTOR
π¬π§ 09860258
DIRECTOR