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Entities
MRS MORBEEN AHMAD
unknown
Individual
MRS MORBEEN AHMAD is an individual. Holds positions at BALLINGRY STORE 2 LIMITED, SC696103, and QMI PROPERTIES LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 BALLINGRY STORE 2 LIMITED
SHAREHOLDER
🇬🇧 SC696103
SHAREHOLDER
🇬🇧 QMI PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 QMI PROPERTIES LIMITED
DIRECTOR