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Entities
MR WAQAR AHMED
unknown
Individual
MR WAQAR AHMED is an individual. Holds positions at 7 companies, including ULTIMATE CASH AND CARRY LIMITED, 15317430, WAQAR AHMED LTD, BURGER AND MASAL HOUSE LTD, 14616893, and 2 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
🇬🇧 ULTIMATE CASH AND CARRY LIMITED
SHAREHOLDER
🇬🇧 15317430
SHAREHOLDER
🇬🇧 WAQAR AHMED LTD
SHAREHOLDER
🇬🇧 BURGER AND MASAL HOUSE LTD
SHAREHOLDER
🇬🇧 14616893
SHAREHOLDER
🇬🇧 14563545
SHAREHOLDER
🇬🇧 14617059
SHAREHOLDER
🇬🇧 15317430
DIRECTOR