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Entities
MR THAMIM AHMED
unknown
Individual
MR THAMIM AHMED is an individual. Holds positions at 7 companies, including AHM MOTOR SALES LTD, DIN BROS GROUP LTD, BELGRAVIA CONSULTANTS LIMITED, SHAMS FRAGRANCE LTD, PLUMBIO LTD, 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
🇬🇧 AHM MOTOR SALES LTD
SHAREHOLDER
🇬🇧 DIN BROS GROUP LTD
SHAREHOLDER
🇬🇧 BELGRAVIA CONSULTANTS LIMITED
SHAREHOLDER
🇬🇧 SHAMS FRAGRANCE LTD
SHAREHOLDER
🇬🇧 PLUMBIO LTD
SHAREHOLDER
🇬🇧 KABILO LIMITED
SHAREHOLDER
🇬🇧 KABILO LIMITED
DIRECTOR
🇬🇧 KABILO BRAND LTD
DIRECTOR
🇬🇧 PLUMBIO LTD
DIRECTOR