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Entities
MR ZULFIQAR AHMED
unknown
Individual
MR ZULFIQAR AHMED is an individual. Holds positions at 21 companies, including PEEPUL ENTERPRISES LIMITED, BUSINESS ENERGY SHOP LIMITED, 08165434, 08460220, 08548254, and 16 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ PEEPUL ENTERPRISES LIMITED
DIRECTOR
π¬π§ 08165434
DIRECTOR
π¬π§ 08460220
DIRECTOR
π¬π§ 08548254
DIRECTOR
π¬π§ 09888110
DIRECTOR
π¬π§ 09953605
DIRECTOR
π¬π§ 10092021
DIRECTOR
π¬π§ 10092861
DIRECTOR
π¬π§ 10751734
DIRECTOR
π¬π§ 11139501
DIRECTOR
π¬π§ 11185031
DIRECTOR
π¬π§ 11199587
DIRECTOR
π¬π§ 11344239
DIRECTOR
π¬π§ 11825497
DIRECTOR
π¬π§ 12239050
DIRECTOR
π¬π§ 13465017
DIRECTOR
π¬π§ 13666655
DIRECTOR
π¬π§ IOT INNOVATION LAB LTD
DIRECTOR
π¬π§ SUNSHINE LINENS LTD
DIRECTOR