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Entities
DR MUMTAZ ALI
unknown
Individual
DR MUMTAZ ALI is an individual. Holds positions at 11673121, WESTERN GOLD LIMITED, EASTERN GOLD LLP, HAPPY BUYERS LIMITED, and 11354728.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 11673121
SHAREHOLDER
🇬🇧 WESTERN GOLD LIMITED
SHAREHOLDER
🇬🇧 EASTERN GOLD LLP
SHAREHOLDER
🇬🇧 HAPPY BUYERS LIMITED
SHAREHOLDER
🇬🇧 WESTERN GOLD LIMITED
DIRECTOR
🇬🇧 11354728
DIRECTOR
🇬🇧 11673121
DIRECTOR
🇬🇧 HAPPY BUYERS LIMITED
DIRECTOR
🇬🇧 EASTERN GOLD LLP
PARTNER