arrow_back
Entities
MR SHAMIM AHMAD
unknown
Individual
MR SHAMIM AHMAD is an individual. Holds positions at 02190669, 02343395, AHMAD FAMILY HOLDINGS LTD, and AHMAD FAMILY PARTNERSHIP LLP.
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
🇬🇧 02190669
DIRECTOR
🇬🇧 02343395
DIRECTOR
🇬🇧 AHMAD FAMILY HOLDINGS LTD
DIRECTOR
🇬🇧 AHMAD FAMILY PARTNERSHIP LLP
PARTNER