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Entities
MR SYED BASHIR AHMAD
unknown
Individual
MR SYED BASHIR AHMAD is an individual. Holds positions at 7 companies, including AMALTHEA CAPITAL LLP, HALKIN INVESTMENTS GROUP LIMITED, HALKIN FINANCE LIMITED, HALKIN REAL ESTATES LIMITED, 11381001, and 2 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
🇬🇧 AMALTHEA CAPITAL LLP
SHAREHOLDER
🇬🇧 HALKIN INVESTMENTS GROUP LIMITED
SHAREHOLDER
🇬🇧 HALKIN FINANCE LIMITED
SHAREHOLDER
🇬🇧 HALKIN REAL ESTATES LIMITED
SHAREHOLDER
🇬🇧 11381001
SHAREHOLDER
🇬🇧 HALKIN INVESTMENTS HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 ALEEZEH ONE LIMITED
SHAREHOLDER
🇬🇧 ALEEZEH ONE LIMITED
DIRECTOR
🇬🇧 HALKIN REAL ESTATES LIMITED
DIRECTOR
🇬🇧 HALKIN INVESTMENTS GROUP LIMITED
DIRECTOR
🇬🇧 11381001
DIRECTOR