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Entities
MS SAMMIA IMTIAZ AHMAD
unknown
Individual
MS SAMMIA IMTIAZ AHMAD is an individual. Holds positions at IM AHMAD LIMITED, IT AHMAD FAMILY LLP, 12791879, and IT-AHMAD INVESTMENTS LTD.
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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
π¬π§ IM AHMAD LIMITED
SHAREHOLDER
π¬π§ IT AHMAD FAMILY LLP
SHAREHOLDER
π¬π§ 12791879
SHAREHOLDER
π¬π§ IT-AHMAD INVESTMENTS LTD
SHAREHOLDER
π¬π§ IT-AHMAD INVESTMENTS LTD
DIRECTOR
π¬π§ 12791879
DIRECTOR
π¬π§ IT AHMAD FAMILY LLP
PARTNER