arrow_back
Entities
MR SHAKIL AHMED
unknown
Individual
MR SHAKIL AHMED is an individual. Holds positions at 11992492, 15607417, HSZ ENTERPRISES LTD, 15028218, and 3WAYS FOODS LIMITED.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · 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
🇬🇧 11992492
SHAREHOLDER
🇬🇧 15607417
SHAREHOLDER
🇬🇧 HSZ ENTERPRISES LTD
SHAREHOLDER
🇬🇧 15028218
SHAREHOLDER
🇬🇧 3WAYS FOODS LIMITED
SHAREHOLDER
🇬🇧 15607417
DIRECTOR