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Entities
MR ZAHID AHMED
unknown
Individual
MR ZAHID AHMED is an individual. Holds positions at 8 companies, including PENAROL LIMITED, ZAHID AHMED LTD, OAKLEY ENTERPRISES LIMITED, 07470646, 11238758, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ PENAROL LIMITED
SHAREHOLDER
π¬π§ ZAHID AHMED LTD
SHAREHOLDER
π¬π§ OAKLEY ENTERPRISES LIMITED
SHAREHOLDER
π¬π§ 07470646
SHAREHOLDER
π¬π§ 11238758
SHAREHOLDER
π¬π§ 11401318
SHAREHOLDER
π¬π§ 11741179
SHAREHOLDER
π¬π§ R.T. ELLIOTT LIMITED
DIRECTOR
π¬π§ ZAHID AHMED LTD
DIRECTOR
π¬π§ OAKLEY ENTERPRISES LIMITED
DIRECTOR
π¬π§ 07470646
DIRECTOR
π¬π§ PENAROL LIMITED
DIRECTOR
π¬π§ 11238758
DIRECTOR
π¬π§ 11401318
DIRECTOR
π¬π§ 11741179
DIRECTOR