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Entities
MR SHAKEEL AHMED
unknown
Individual
MR SHAKEEL AHMED is an individual. Holds positions at 9 companies, including SAR ASSETS LTD, CREATIVE NETWORKS LIMITED, ESPRESSO UNDERGROUND LIMITED, SAR CONSULTANTS LIMITED, PING ECHO LIMITED, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ SAR ASSETS LTD
SHAREHOLDER
π¬π§ CREATIVE NETWORKS LIMITED
SHAREHOLDER
π¬π§ ESPRESSO UNDERGROUND LIMITED
SHAREHOLDER
π¬π§ SAR CONSULTANTS LIMITED
SHAREHOLDER
π¬π§ CREATIVE NETWORKS LIMITED
DIRECTOR
π¬π§ PING ECHO LIMITED
DIRECTOR
π¬π§ WATERGROVE TRUST
DIRECTOR
π¬π§ CREATIVE MARKETING (NW) LTD
DIRECTOR
π¬π§ SAR ASSETS LTD
DIRECTOR
π¬π§ PING ECHO CAPITAL LIMITED
DIRECTOR
π¬π§ SAR CONSULTANTS LIMITED
DIRECTOR