DOSSIERS / ALI AHMAD
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Company dossier

ALI AHMAD

NORWAY · COMPANY · INCORPORATED 2014-05-07
KYBE ID: NO-913584090 · 913584090 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
ALI AHMAD
no_brreg
913584090
no_brreg
active
no_brreg
2014-05-07
no_brreg
Skogstien 6, 1088, OSLO
no_brreg
Allmennlegetjenester
no_brreg

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Adverse: disqualification

ALI AHMAD (company) matches Ali AHMED — Disqualified director (UK Companies House) (United Kingdom).

high

Adverse: disqualification

ALI AHMAD (company) matches Ahmed ALI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 35?

3 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
+15
Adverse: disqualification
Composite risk score35/100