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Entities
MR ZAIN AHMED
unknown
Individual
MR ZAIN AHMED is an individual. Holds positions at 7 companies, including ZAIN CAPITAL LTD, ABGH CAPITAL LTD, 12740815, 15217176, 15536222, 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
🇬🇧 ZAIN CAPITAL LTD
SHAREHOLDER
🇬🇧 ABGH CAPITAL LTD
SHAREHOLDER
🇬🇧 12740815
SHAREHOLDER
🇬🇧 15217176
SHAREHOLDER
🇬🇧 15536222
SHAREHOLDER
🇬🇧 15184319
SHAREHOLDER
🇬🇧 THE CARGO XPRESS LTD
SHAREHOLDER
🇬🇧 THE CARGO XPRESS LTD
DIRECTOR