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Entities
MR ZEESHAN AHMED
unknown
Individual
MR ZEESHAN AHMED is an individual. Holds positions at ZEEINX LTD, COSMOOV LIMITED, COSMOTRACE LIMITED, and 11364219.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 ZEEINX LTD
SHAREHOLDER
🇬🇧 COSMOOV LIMITED
SHAREHOLDER
🇬🇧 COSMOTRACE LIMITED
SHAREHOLDER
🇬🇧 11364219
SHAREHOLDER
🇬🇧 ZEEINX LTD
DIRECTOR
🇬🇧 COSMOTRACE LIMITED
DIRECTOR
🇬🇧 COSMOOV LIMITED
DIRECTOR