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Entities
MR WALEED AJMAL
unknown
Individual
MR WALEED AJMAL is an individual. Holds positions at 7 companies, including 10300142, PRIME DEVELOPERS (STONEY) LTD, 14239270, 10879612, WA HOLDINGS AND INVESTMENTS 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
π¬π§ 10300142
SHAREHOLDER
π¬π§ PRIME DEVELOPERS (STONEY) LTD
SHAREHOLDER
π¬π§ 14239270
SHAREHOLDER
π¬π§ 10879612
SHAREHOLDER
π¬π§ WA HOLDINGS AND INVESTMENTS LTD
SHAREHOLDER
π¬π§ 11304909
SHAREHOLDER
π¬π§ WAJM LTD
SHAREHOLDER
π¬π§ 14239270
DIRECTOR