MR WAHEED ASHIQ

unknown Individual

MR WAHEED ASHIQ is an individual. Holds positions at 16 companies, including 15504895, 14731330, 13209166, ADECYN PROPERTIES LIMITED, M&M MINING INTERNATIONAL LTD, and 11 others.

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Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 15504895 SHAREHOLDER

🇬🇧 14731330 SHAREHOLDER

🇬🇧 13209166 SHAREHOLDER

🇬🇧 ADECYN PROPERTIES LIMITED SHAREHOLDER

🇬🇧 M&M MINING INTERNATIONAL LTD SHAREHOLDER

🇬🇧 M&M GRAPHITE UK LTD SHAREHOLDER

🇬🇧 04385028 DIRECTOR

🇬🇧 05775335 DIRECTOR

🇬🇧 05925254 DIRECTOR

🇬🇧 06378319 DIRECTOR

🇬🇧 06973852 DIRECTOR

🇬🇧 07124315 DIRECTOR

🇬🇧 07125404 DIRECTOR

🇬🇧 07251293 DIRECTOR

🇬🇧 08048967 DIRECTOR

🇬🇧 04385028 SECRETARY

🇬🇧 04722555 SECRETARY

🇬🇧 05775335 SECRETARY

🇬🇧 05925254 SECRETARY

🇬🇧 06378319 SECRETARY