arrow_back
Entities
MS SABA AHMED
unknown
Individual
MS SABA AHMED is an individual. Holds positions at 06653370, ABAS ESTATES LIMITED, ROUKH GROUP LTD, and ROUKH LIMITED.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 06653370
SHAREHOLDER
π¬π§ ABAS ESTATES LIMITED
SHAREHOLDER
π¬π§ ROUKH GROUP LTD
SHAREHOLDER
π¬π§ ROUKH LIMITED
SHAREHOLDER
π¬π§ 06653370
DIRECTOR
π¬π§ ABAS ESTATES LIMITED
DIRECTOR
π¬π§ ROUKH LIMITED
DIRECTOR
π¬π§ ROUKH GROUP LTD
DIRECTOR