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Entities
DR ALI AHMED SHUAIB
unknown
Individual
DR ALI AHMED SHUAIB is an individual. Holds positions at 8 companies, including 09209495, 09212136, PURFLEET METALS LTD, SCB GLOBAL LTD, 11629896, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 09209495
SHAREHOLDER
🇬🇧 09212136
SHAREHOLDER
🇬🇧 PURFLEET METALS LTD
SHAREHOLDER
🇬🇧 SCB GLOBAL LTD
SHAREHOLDER
🇬🇧 11629896
SHAREHOLDER
🇬🇧 OMNA CONSULTING LTD
SHAREHOLDER
🇬🇧 ALTUM ENTERPRISES LTD
SHAREHOLDER
🇬🇧 NEWLIFE MEDICAL SERVICES (UK) LTD
DIRECTOR