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Entities
MRS ARBAB AHMED
unknown
Individual
MRS ARBAB AHMED is an individual. Holds positions at 9 companies, including WESTGATE ROAD APARTMENTS LTD, WESTGATE HOUSE NE LTD, WESTGATE APARTMENT 2 LTD, WESTGATE APARTMENT 1 LTD, FALCON HOLDINGS NE LTD, and 4 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 WESTGATE ROAD APARTMENTS LTD
SHAREHOLDER
🇬🇧 WESTGATE HOUSE NE LTD
SHAREHOLDER
🇬🇧 WESTGATE APARTMENT 2 LTD
SHAREHOLDER
🇬🇧 WESTGATE APARTMENT 1 LTD
SHAREHOLDER
🇬🇧 FALCON HOLDINGS NE LTD
SHAREHOLDER
🇬🇧 10759138
SHAREHOLDER
🇬🇧 10450329
SHAREHOLDER
🇬🇧 WESTGATE APARTMENT 3 LTD
SHAREHOLDER
🇬🇧 GOLDEN FALCON NE LTD
SHAREHOLDER
🇬🇧 GOLDEN FALCON NE LTD
DIRECTOR