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Entities
MR TANVIR AHMED
unknown
Individual
MR TANVIR AHMED is an individual. Holds positions at GM SUPERMARKET LIMITED, MARTH SERVICES LIMITED, 15281935, 15208696, and 15740327.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 GM SUPERMARKET LIMITED
SHAREHOLDER
🇬🇧 MARTH SERVICES LIMITED
SHAREHOLDER
🇬🇧 15281935
SHAREHOLDER
🇬🇧 15208696
SHAREHOLDER
🇬🇧 15740327
SHAREHOLDER
🇬🇧 MARTH SERVICES LIMITED
DIRECTOR
🇬🇧 15208696
DIRECTOR
🇬🇧 15740327
DIRECTOR