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Entities
MR SHAZADA AHMED
unknown
Individual
MR SHAZADA AHMED is an individual. Holds positions at FRIENDLY PROPERTIES LTD, REGAL ASSOCIATES LTD, and MTS GLOBAL TRADING LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 FRIENDLY PROPERTIES LTD
SHAREHOLDER
🇬🇧 REGAL ASSOCIATES LTD
SHAREHOLDER
🇬🇧 MTS GLOBAL TRADING LTD
SHAREHOLDER
🇬🇧 MTS GLOBAL TRADING LTD
DIRECTOR