arrow_back
Entities
MR SHABBIR AHMAD
unknown
Individual
MR SHABBIR AHMAD is an individual. Holds positions at 15 companies, including PERILICIOUS CARDIFF LTD, 12136167, SHABBAR FOOD LTD, 4S&M PROPERTIES LIMITED, 13616710, and 10 others.
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§ PERILICIOUS CARDIFF LTD
SHAREHOLDER
π¬π§ 12136167
SHAREHOLDER
π¬π§ SHABBAR FOOD LTD
SHAREHOLDER
π¬π§ 4S&M PROPERTIES LIMITED
SHAREHOLDER
π¬π§ 13616710
SHAREHOLDER
π¬π§ SA FOOD2 LTD
SHAREHOLDER
π¬π§ 13853520
SHAREHOLDER
π¬π§ 13974563
SHAREHOLDER
π¬π§ 12562505
SHAREHOLDER
π¬π§ KSZ TAXIS LTD
SHAREHOLDER
π¬π§ 13621248
SHAREHOLDER
π¬π§ 14683608
SHAREHOLDER
π¬π§ WHITCHURCH FOOD LTD
SHAREHOLDER
π¬π§ SA RENTAL LTD
DIRECTOR
π¬π§ KSZ TAXIS LTD
DIRECTOR
π¬π§ 13616710
DIRECTOR
π¬π§ 13621248
DIRECTOR
π¬π§ 13853520
DIRECTOR
π¬π§ NEWPORT TRANSFER1 LTD
DIRECTOR
π¬π§ 13974563
DIRECTOR
π¬π§ 14683608
DIRECTOR
π¬π§ SA FOOD2 LTD
DIRECTOR
π¬π§ WHITCHURCH FOOD LTD
DIRECTOR
π¬π§ PERILICIOUS CARDIFF LTD
DIRECTOR
π¬π§ SHABBAR FOOD LTD
DIRECTOR
π¬π§ 4S&M PROPERTIES LIMITED
DIRECTOR