MR SAMI AHMED

unknown Individual

MR SAMI AHMED is an individual. Holds positions at CHECKLIST PROPERTIES LIMITED, RAAC CONSULTING SOLUTIONS LTD, CS HOLDINGS (ESSEX) LTD, RCS SPECIALIST CONTRACTING LTD, and CS NEW STREET LIMITED.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access

Signal Intelligence

verified

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

Associated Companies

🇬🇧 CHECKLIST PROPERTIES LIMITED DIRECTOR

🇬🇧 RAAC CONSULTING SOLUTIONS LTD DIRECTOR

🇬🇧 CS HOLDINGS (ESSEX) LTD DIRECTOR

🇬🇧 RCS SPECIALIST CONTRACTING LTD DIRECTOR

🇬🇧 CS NEW STREET LIMITED DIRECTOR