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Entities
MR SHIR AHMAD GUL AGHA
unknown
Individual
MR SHIR AHMAD GUL AGHA is an individual. Holds positions at 8 companies, including 10699503, SHIR HOLDINGS LIMITED, MG HOLDINGS LTD, SHIR INVESTMENTS LTD, PLYMOUTH ACCOMMODATION SERVICES LTD, and 3 others.
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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
🇬🇧 10699503
SHAREHOLDER
🇬🇧 SHIR HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 MG HOLDINGS LTD
DIRECTOR
🇬🇧 SHIR HOLDINGS LIMITED
DIRECTOR
🇬🇧 10699503
DIRECTOR
🇬🇧 SHIR INVESTMENTS LTD
DIRECTOR
🇬🇧 PLY SWEETS & GIFTS LTD
DIRECTOR
🇬🇧 TRIPLE M BEAUTY LIMITED
DIRECTOR
🇬🇧 UXBRIDGE BARGAIN CENTRE LIMITED
DIRECTOR