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Entities
MR SHAHEEN AHMED
unknown
Individual
MR SHAHEEN AHMED is an individual. Holds positions at GOLDEN CURRY INN LTD, 09867625, 11313312, and SC704719.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 GOLDEN CURRY INN LTD
SHAREHOLDER
🇬🇧 09867625
SHAREHOLDER
🇬🇧 11313312
SHAREHOLDER
🇬🇧 SC704719
SHAREHOLDER
🇬🇧 11313312
DIRECTOR
🇬🇧 GOLDEN CURRY INN LTD
DIRECTOR