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Entities
LORD WAHEED ALLI
unknown
Individual
LORD WAHEED ALLI is an individual. Holds positions at 7 companies, including 05982870, JESSIE AND JAMES LIMITED, SILVERGATE BP BIDCO LIMITED, SGIF 2 INVESTMENTS LIMITED, SILVER STAR PRODUCTIONS LTD, and 2 others.
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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
🇬🇧 05982870
SHAREHOLDER
🇬🇧 JESSIE AND JAMES LIMITED
SHAREHOLDER
🇬🇧 SILVERGATE BP BIDCO LIMITED
SHAREHOLDER
🇬🇧 SGIF 2 INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 SILVER STAR PRODUCTIONS LTD
SHAREHOLDER
🇬🇧 SGIK 3 INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 CANJARA LIMITED
DIRECTOR