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Entities
MR SHAZADA SADDIQUE AHMED
unknown
Individual
MR SHAZADA SADDIQUE AHMED is an individual. Holds positions at 8 companies, including MTS GLOBAL IMPORTS LTD, RAQAM LTD, STORAGE SCANNER LTD, CLEARANCE KING LTD, 08929447, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ MTS GLOBAL IMPORTS LTD
SHAREHOLDER
π¬π§ RAQAM LTD
SHAREHOLDER
π¬π§ STORAGE SCANNER LTD
SHAREHOLDER
π¬π§ CLEARANCE KING LTD
SHAREHOLDER
π¬π§ CLEARANCE KING LTD
DIRECTOR
π¬π§ 08929447
DIRECTOR
π¬π§ MTS GLOBAL IMPORTS LTD
DIRECTOR
π¬π§ 09281850
DIRECTOR
π¬π§ 09281861
DIRECTOR
π¬π§ FRIENDLY PROPERTIES LTD
DIRECTOR