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Entities
MR WASEEM AHMAD
unknown
Individual
MR WASEEM AHMAD is an individual. Holds positions at EVERGREEN HEIGHTS LTD, 12100127, HAILIANS GLOBAL ACCOUNTANTS LTD, and EVERGREEN 4 HEIGHTS 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
🇬🇧 EVERGREEN HEIGHTS LTD
SHAREHOLDER
🇬🇧 12100127
SHAREHOLDER
🇬🇧 HAILIANS GLOBAL ACCOUNTANTS LTD
SHAREHOLDER
🇬🇧 EVERGREEN 4 HEIGHTS LTD
SHAREHOLDER
🇬🇧 EVERGREEN HEIGHTS LTD
DIRECTOR
🇬🇧 EVERGREEN 4 HEIGHTS LTD
DIRECTOR