Ahmed Forhad

Type: individual

Citizenship: British

Age: 41

Owns & Controls

  • Fintech Capital Consulting Ltd
  • 6 years
  • 75%+
  • Fintech Capital Consulting Ltd
  • 6 years
  • 75%+
  • Aml Capital Limited
  • 9 years
  • 50%+
  • Aml Capital Limited
  • 9 years
  • 50%+

Manages

Company director
Company director
Compliance officer
Compliance officer
Compliance
Advanced report
* may contain former positions

Last changes

  1. Asiabill Eu Company Limited
    Registered office address changed from New London House 6 London Street London EC3R 7AD United Kingdom to 70 White Lion Street 70 White Lion Street London N1 9PP on 2025-06-30
  2. Asiabill Eu Company Limited
    Confirmation statement made on 2025-06-28 with no updates
  3. Asiabill Eu Company Limited
    Confirmation statement made on 2025-06-28 with no updates
  4. Asiabill Eu Company Limited
    Registered office address changed from New London House 6 London Street London EC3R 7AD United Kingdom to 70 White Lion Street 70 White Lion Street London N1 9PP on 2025-06-30
  5. Asiabill Eu Company Limited
    Total exemption full accounts made up to 2024-07-30
See all events

Co-directors of Ahmed Forhad

Huang Hui
Raymond Ripon
Zheng Huadong
Rahman Rima

Co-owners of Ahmed Forhad

Ahmed Nazmul
Ali Mujaid
Rahman Rima

FAQ about Ahmed Forhad

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