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Entities
MRS SARWARI AHMED
unknown
Individual
MRS SARWARI AHMED is an individual. Holds positions at 02371153, 01429865, BA PROPERTY DEVELOPMENTS (CARDIFF) LIMITED, and REAL CAPITAL DEVELOPMENTS 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
🇬🇧 02371153
SHAREHOLDER
🇬🇧 01429865
SHAREHOLDER
🇬🇧 BA PROPERTY DEVELOPMENTS (CARDIFF) LIMITED
SHAREHOLDER
🇬🇧 REAL CAPITAL DEVELOPMENTS LIMITED
SHAREHOLDER
🇬🇧 REAL CAPITAL DEVELOPMENTS LIMITED
DIRECTOR