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Entities
MR SHAH ABDUL AHAD
unknown
Individual
MR SHAH ABDUL AHAD is an individual. Holds positions at EARLSGATE GARDENS LTD, REGAL ESTATES GLOBAL LTD, THE AVENUE (SCUNTHORPE) LTD, THE NEWSOME LODGE (HUDDERSFIELD) LTD, and 13603900.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 EARLSGATE GARDENS LTD
SHAREHOLDER
🇬🇧 REGAL ESTATES GLOBAL LTD
SHAREHOLDER
🇬🇧 THE AVENUE (SCUNTHORPE) LTD
SHAREHOLDER
🇬🇧 THE NEWSOME LODGE (HUDDERSFIELD) LTD
SHAREHOLDER
🇬🇧 13603900
DIRECTOR
🇬🇧 THE AVENUE (SCUNTHORPE) LTD
DIRECTOR
🇬🇧 EARLSGATE GARDENS LTD
DIRECTOR
🇬🇧 REGAL ESTATES GLOBAL LTD
DIRECTOR