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Entities
MR ZAHEER AHMED
unknown
Individual
MR ZAHEER AHMED is an individual. Holds positions at 7 companies, including 13278590, 12657935, 10410281, MONARCH VENTURES LTD, 10598206, 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
🇬🇧 13278590
SHAREHOLDER
🇬🇧 12657935
SHAREHOLDER
🇬🇧 10410281
SHAREHOLDER
🇬🇧 MONARCH VENTURES LTD
SHAREHOLDER
🇬🇧 10598206
SHAREHOLDER
🇬🇧 12649430
SHAREHOLDER
🇬🇧 ADAN PROPERTIES LTD
SHAREHOLDER
🇬🇧 10410281
DIRECTOR
🇬🇧 10598206
DIRECTOR
🇬🇧 MONARCH VENTURES LTD
DIRECTOR