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Entities
MR SYED SHABIH AHMED
unknown
Individual
MR SYED SHABIH AHMED is an individual. Holds positions at 786 MOSELEY LIMITED, 12748464, 09819398, and 786 PROPERTIES EUROPE LTD.
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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
🇬🇧 786 MOSELEY LIMITED
SHAREHOLDER
🇬🇧 12748464
SHAREHOLDER
🇬🇧 09819398
SHAREHOLDER
🇬🇧 09819398
DIRECTOR
🇬🇧 12748464
DIRECTOR
🇬🇧 786 PROPERTIES EUROPE LTD
DIRECTOR
🇬🇧 786 MOSELEY LIMITED
DIRECTOR