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Entities
MR ZAHIR AHMED
unknown
Individual
MR ZAHIR AHMED is an individual. Holds positions at ZA 1627 LTD, 457 GROVE GREEN ROAD LTD, and MAPLE INVESTMENTS GROUP 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
🇬🇧 ZA 1627 LTD
DIRECTOR
🇬🇧 457 GROVE GREEN ROAD LTD
DIRECTOR
🇬🇧 MAPLE INVESTMENTS GROUP LTD
DIRECTOR