arrow_back
Entities
MR SAMI AHMED
unknown
Individual
MR SAMI AHMED is an individual. Holds positions at 7 companies, including RAAC CONSULTING SOLUTIONS LTD, 08430807, CHECKLIST PROPERTIES LIMITED, CS HOLDINGS (ESSEX) LTD, RCS SPECIALIST CONTRACTING LTD, and 2 others.
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
🇬🇧 RAAC CONSULTING SOLUTIONS LTD
SHAREHOLDER
🇬🇧 08430807
SHAREHOLDER
🇬🇧 CHECKLIST PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 CS HOLDINGS (ESSEX) LTD
SHAREHOLDER
🇬🇧 RCS SPECIALIST CONTRACTING LTD
SHAREHOLDER
🇬🇧 CS NEW STREET LIMITED
SHAREHOLDER
🇬🇧 11875622
DIRECTOR