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Entities
MR WAQAS AHMED
unknown
Individual
MR WAQAS AHMED is an individual. Holds positions at ZEE TRANSPORT SERVICES LTD, ZAYNA ESSENTIALS LTD, and ZEE MANAGEMENT SERVICES LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 ZEE TRANSPORT SERVICES LTD
SHAREHOLDER
🇬🇧 ZAYNA ESSENTIALS LTD
SHAREHOLDER
🇬🇧 ZEE MANAGEMENT SERVICES LTD
SHAREHOLDER
🇬🇧 ZEE TRANSPORT SERVICES LTD
DIRECTOR
🇬🇧 ZAYNA ESSENTIALS LTD
DIRECTOR