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Entities
ALI RAZA
unknown
Individual
ALI RAZA is an individual. Holds positions at MUHAMMAD SADAQAT LIMITED, M SHAHID CROP LIMITED, KARIM MNP LIMITED, and A&R PROFESSIONAL ACCOUNTANTS LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 MUHAMMAD SADAQAT LIMITED
SHAREHOLDER
🇬🇧 M SHAHID CROP LIMITED
SHAREHOLDER
🇬🇧 KARIM MNP LIMITED
SHAREHOLDER
🇬🇧 A&R PROFESSIONAL ACCOUNTANTS LTD
SHAREHOLDER
🇬🇧 M SHAHID CROP LIMITED
DIRECTOR