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Entities
MRS SHANAZ AHMED
unknown
Individual
MRS SHANAZ AHMED is an individual. Holds positions at 7 companies, including SEZ DEVELOPMENTS LIMITED, 12947265, 11552247, WHOLESAVERS TECHNOLOGIES LIMITED, 13247761, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SEZ DEVELOPMENTS LIMITED
SHAREHOLDER
🇬🇧 12947265
SHAREHOLDER
🇬🇧 11552247
SHAREHOLDER
🇬🇧 WHOLESAVERS TECHNOLOGIES LIMITED
SHAREHOLDER
🇬🇧 11552247
DIRECTOR
🇬🇧 SEZ DEVELOPMENTS LIMITED
DIRECTOR
🇬🇧 12947265
DIRECTOR
🇬🇧 13247761
DIRECTOR
🇬🇧 13446871
DIRECTOR
🇬🇧 WHOLESAVERS TECHNOLOGIES LIMITED
DIRECTOR
🇬🇧 SEZ APARTMENTS 1 LIMITED
DIRECTOR