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Entities
MR ZAHOOR AHMED
unknown
Individual
MR ZAHOOR AHMED is an individual. Holds positions at 6 companies, including APG DEVELOPMENTS 1 LTD, 07324811, 11006833, PWZA DEVELOPMENT LTD, AMANAH PROPERTY GROUP LIMITED, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ APG DEVELOPMENTS 1 LTD
SHAREHOLDER
π¬π§ 07324811
SHAREHOLDER
π¬π§ 11006833
SHAREHOLDER
π¬π§ PWZA DEVELOPMENT LTD
SHAREHOLDER
π¬π§ AMANAH PROPERTY GROUP LIMITED
SHAREHOLDER
π¬π§ 07324811
DIRECTOR
π¬π§ 08174212
DIRECTOR