URFAN AHMED

unknown Individual

URFAN AHMED is an individual. Holds positions at 22 companies, including 03450081, THE NEWCASTLE CAR WASH LIMITED, 06385657, 09089532, 09760229, and 17 others.

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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

🇬🇧 03450081 DIRECTOR

🇬🇧 THE NEWCASTLE CAR WASH LIMITED DIRECTOR

🇬🇧 06385657 DIRECTOR

🇬🇧 09089532 DIRECTOR

🇬🇧 09760229 DIRECTOR

🇬🇧 10208095 DIRECTOR

🇬🇧 10759138 DIRECTOR

🇬🇧 11807317 DIRECTOR

🇬🇧 11868740 DIRECTOR

🇬🇧 12132942 DIRECTOR

🇬🇧 WATERVILLE PROPERTIES ( NE ) LTD DIRECTOR

🇬🇧 WESTGATE APARTMENT 4 LTD DIRECTOR

🇬🇧 WESTGATE APARTMENT 5 LTD DIRECTOR

🇬🇧 WESTGATE APARTMENT 6 LTD DIRECTOR

🇬🇧 FALCON RESIDENTIAL NE LTD DIRECTOR

🇬🇧 FALCON COMMERCIAL NE LTD DIRECTOR

🇬🇧 FALCON HOLDINGS NE LTD DIRECTOR

🇬🇧 FALCON HOMES NE LTD DIRECTOR

🇬🇧 FALCON DESIGN & BUILD NE LTD DIRECTOR

🇬🇧 CONTINUOUS NE LTD DIRECTOR

🇬🇧 FAIZAN E BAHU LTD DIRECTOR

🇬🇧 GOLDEN FALCON NE LTD DIRECTOR