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Entities
MR SUHAIL IBRAR AHMAD
unknown
Individual
MR SUHAIL IBRAR AHMAD is an individual. Holds positions at 7 companies, including AIX CAPITAL PARTNERS LTD, ALTDAQ LIMITED, AIX CAPITAL GROUP LTD, 14751361, FINANCIAL NETWORK LIMITED, and 2 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 AIX CAPITAL PARTNERS LTD
SHAREHOLDER
🇬🇧 ALTDAQ LIMITED
SHAREHOLDER
🇬🇧 AIX CAPITAL GROUP LTD
SHAREHOLDER
🇬🇧 14751361
SHAREHOLDER
🇬🇧 FINANCIAL NETWORK LIMITED
SHAREHOLDER
🇬🇧 AIX GROUP LTD
SHAREHOLDER
🇬🇧 13655715
SHAREHOLDER
🇬🇧 14751361
DIRECTOR