arrow_back
Entities
MR SAQIB NASEER AHMAD
unknown
Individual
MR SAQIB NASEER AHMAD is an individual. Holds positions at 13023931, 08718475, EAST ATLANTIC EXPORTS LTD, and 07816907.
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
🇬🇧 13023931
SHAREHOLDER
🇬🇧 08718475
SHAREHOLDER
🇬🇧 EAST ATLANTIC EXPORTS LTD
SHAREHOLDER
🇬🇧 07816907
DIRECTOR
🇬🇧 08718475
DIRECTOR
🇬🇧 13023931
DIRECTOR
🇬🇧 EAST ATLANTIC EXPORTS LTD
DIRECTOR