DOSSIERS / AHMED MOHAMMED AHMED
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Company dossier

AHMED MOHAMMED AHMED

NORWAY · COMPANY · INCORPORATED 2022-04-11
KYBE ID: NO-929062817 · 929062817 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AHMED MOHAMMED AHMED
no_brreg
929062817
no_brreg
active
no_brreg
2022-04-11
no_brreg
Furukollen 2A, 3961, STATHELLE
no_brreg
Passasjertransport på forespørsel utført av fører med kjøretøy
no_brreg

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

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

high

Adverse: disqualification

AHMED MOHAMMED AHMED (company) matches Mohammed AHMED — Disqualified director (UK Companies House).

Risk journey — why 35?

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