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Entities
MR WAHEE TAREQ MOHAMED AHMED
unknown
Individual
MR WAHEE TAREQ MOHAMED AHMED is an individual. Holds positions at 07527103, 07135010, 10482081, SOLWAY GROUP LTD, and CARLTON DEVELOPMENTS (NW) LIMITED.
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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
🇬🇧 07527103
SHAREHOLDER
🇬🇧 07135010
SHAREHOLDER
🇬🇧 10482081
SHAREHOLDER
🇬🇧 SOLWAY GROUP LTD
SHAREHOLDER
🇬🇧 CARLTON DEVELOPMENTS (NW) LIMITED
SHAREHOLDER
🇬🇧 SOLWAY GROUP LTD
DIRECTOR