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Entities
WAHID AHMAD
unknown
Individual
WAHID AHMAD is an individual. Holds positions at ARKADIA ONLINE LTD, ARKON TRADING LTD, VELORA IMPORTS LTD, 13627401, and ARKADIA BRANDS 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
🇬🇧 ARKADIA ONLINE LTD
SHAREHOLDER
🇬🇧 ARKON TRADING LTD
SHAREHOLDER
🇬🇧 VELORA IMPORTS LTD
SHAREHOLDER
🇬🇧 13627401
SHAREHOLDER
🇬🇧 ARKADIA BRANDS LIMITED
DIRECTOR