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Entities
Mr Sheikh Mohi Uddin Ahmed
unknown
Individual
Mr Sheikh Mohi Uddin Ahmed is an individual. Holds positions at NILPAHAR LIMITED, PYRENEES ADMINISTRATORS LIMITED, SWAN ADVISORS & ACCOUNTANTS LIMITED, NICHE LIGHTS LIMITED, and 12964869.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 NILPAHAR LIMITED
SHAREHOLDER
🇬🇧 PYRENEES ADMINISTRATORS LIMITED
SHAREHOLDER
🇬🇧 SWAN ADVISORS & ACCOUNTANTS LIMITED
SHAREHOLDER
🇬🇧 NICHE LIGHTS LIMITED
SHAREHOLDER
🇬🇧 12964869
SHAREHOLDER