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Entities
MR SHABAZ AHMED
unknown
Individual
MR SHABAZ AHMED is an individual. Holds positions at 7 companies, including CEDAR RUTTS PROPERTIES LIMITED, COMMUNITY REVIVAL (UK) LIMITED, GOLDEN GATE MANAGEMENT COMPANY LIMITED, NAGEENA MANAGEMENT SERVICES LLP, UK SNACKS LIMITED, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 CEDAR RUTTS PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 COMMUNITY REVIVAL (UK) LIMITED
SHAREHOLDER
🇬🇧 GOLDEN GATE MANAGEMENT COMPANY LIMITED
SHAREHOLDER
🇬🇧 NAGEENA MANAGEMENT SERVICES LLP
SHAREHOLDER
🇬🇧 UK SNACKS LIMITED
SHAREHOLDER
🇬🇧 PREMIER ESTATES (LONDON) LTD
SHAREHOLDER
🇬🇧 NAGEENA FOODS LTD
SHAREHOLDER
🇬🇧 NAGEENA FOODS LTD
DIRECTOR