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Entities
ALI AHMET ALI
unknown
Individual
ALI AHMET ALI is an individual. Holds positions at 6 companies, including 02885591, 03048359, 03175160, 03969316, 05414601, and 1 other.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 02885591
DIRECTOR
🇬🇧 03048359
DIRECTOR
🇬🇧 03175160
DIRECTOR
🇬🇧 03969316
DIRECTOR
🇬🇧 05414601
DIRECTOR
🇬🇧 03048359
SECRETARY
🇬🇧 03904274
SECRETARY
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
|
UBO
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|
🇬🇧 CHATOZ LTD | ? — PRES |