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Entities
Mr Urfan Ahmed
unknown
Individual
Mr Urfan Ahmed is an individual. Holds positions at 19 companies, including GOLDEN FALCON NE LTD, 10208095, WESTGATE HOUSE NE LTD, THE NEWCASTLE CAR WASH LIMITED, FALCON DESIGN & BUILD NE LTD, and 14 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
🇬🇧 GOLDEN FALCON NE LTD
SHAREHOLDER
🇬🇧 10208095
SHAREHOLDER
🇬🇧 WESTGATE HOUSE NE LTD
SHAREHOLDER
🇬🇧 THE NEWCASTLE CAR WASH LIMITED
SHAREHOLDER
🇬🇧 FALCON DESIGN & BUILD NE LTD
SHAREHOLDER
🇬🇧 10758594
SHAREHOLDER
🇬🇧 WESTGATE APARTMENT 4 LTD
SHAREHOLDER
🇬🇧 WESTGATE APARTMENT 5 LTD
SHAREHOLDER
🇬🇧 12132942
SHAREHOLDER
🇬🇧 FALCON HOMES NE LTD
SHAREHOLDER
🇬🇧 09365550
SHAREHOLDER
🇬🇧 WESTGATE APARTMENT 6 LTD
SHAREHOLDER
🇬🇧 09089532
SHAREHOLDER
🇬🇧 FALCON HOLDINGS NE LTD
SHAREHOLDER
🇬🇧 10759138
SHAREHOLDER
🇬🇧 WATERVILLE PROPERTIES ( NE ) LTD
SHAREHOLDER
🇬🇧 13577648
SHAREHOLDER
🇬🇧 CONTINUOUS NE LTD
SHAREHOLDER
🇬🇧 FAIZAN E BAHU LTD
SHAREHOLDER