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Entities
MR TUFAIL AHMED
unknown
Individual
MR TUFAIL AHMED is an individual. Holds positions at 7 companies, including 10793582, AYYAR INVESTMENT LTD, JOIN & FORM LTD, CRE8IVE DESIGN CONSULT LTD, AYYAR LIVING LTD, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 10793582
SHAREHOLDER
🇬🇧 AYYAR INVESTMENT LTD
SHAREHOLDER
🇬🇧 JOIN & FORM LTD
SHAREHOLDER
🇬🇧 CRE8IVE DESIGN CONSULT LTD
SHAREHOLDER
🇬🇧 AYYAR LIVING LTD
SHAREHOLDER
🇬🇧 13366449
SHAREHOLDER
🇬🇧 RIHLA CAPITAL LTD
SHAREHOLDER
🇬🇧 AYYAR INVESTMENT LTD
DIRECTOR
🇬🇧 AYYAR LIVING LTD
DIRECTOR
🇬🇧 CRE8IVE DESIGN CONSULT LTD
DIRECTOR
🇬🇧 13366449
DIRECTOR
🇬🇧 JOIN & FORM LTD
DIRECTOR