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Entities
MR WASEEM AHMED
unknown
Individual
MR WASEEM AHMED is an individual. Holds positions at 6 companies, including 06364685, 05439892, DUNKERY ROAD LTD, HEATHVIEW ROAD LTD, PARROT PROPERTIES LIMITED, and 1 other.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 06364685
SHAREHOLDER
🇬🇧 05439892
SHAREHOLDER
🇬🇧 DUNKERY ROAD LTD
SHAREHOLDER
🇬🇧 HEATHVIEW ROAD LTD
SHAREHOLDER
🇬🇧 PARROT PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 11557819
SHAREHOLDER
🇬🇧 05439892
DIRECTOR
🇬🇧 11557819
DIRECTOR
🇬🇧 DUNKERY ROAD LTD
DIRECTOR
🇬🇧 HEATHVIEW ROAD LTD
DIRECTOR