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Entities
MR URFAAN KHAN AHMED
unknown
Individual
MR URFAAN KHAN AHMED is an individual. Holds positions at 9 companies, including HAMPTON BENNETT LTD, PLATINUM ROOFING OXFORDSHIRE LTD, SARACEN CARS LTD, CRAWFORD DEVELOPERS LIMITED, 14497026, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 HAMPTON BENNETT LTD
SHAREHOLDER
🇬🇧 PLATINUM ROOFING OXFORDSHIRE LTD
SHAREHOLDER
🇬🇧 SARACEN CARS LTD
SHAREHOLDER
🇬🇧 CRAWFORD DEVELOPERS LIMITED
SHAREHOLDER
🇬🇧 14497026
SHAREHOLDER
🇬🇧 07131011
DIRECTOR
🇬🇧 14497026
DIRECTOR
🇬🇧 CRAWFORD DEVELOPERS LIMITED
DIRECTOR
🇬🇧 15846451
DIRECTOR
🇬🇧 OXFORDSHIRE BUILDERS LIMITED
DIRECTOR
🇬🇧 HAMPTON BENNETT LTD
DIRECTOR
🇬🇧 FRONTLINE MAINTENANCE LTD
DIRECTOR