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Entities
MR SHAMIM ASHRAF AHMED
unknown
Individual
MR SHAMIM ASHRAF AHMED is an individual. Holds positions at LEAGRAVE STORE LTD, 11025080, 07039376, and 07448819.
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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
π¬π§ LEAGRAVE STORE LTD
SHAREHOLDER
π¬π§ 11025080
SHAREHOLDER
π¬π§ 07039376
DIRECTOR
π¬π§ 07448819
DIRECTOR
π¬π§ 11025080
DIRECTOR
π¬π§ LEAGRAVE STORE LTD
DIRECTOR