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Entities
MR ABID ALI
unknown
Individual
MR ABID ALI is an individual. Holds positions at 8 companies, including 09907891, SAFFRON MOSAIC LTD, SULTANAT LTD, 10753870, 11398801, and 3 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
π¬π§ 09907891
SHAREHOLDER
π¬π§ SAFFRON MOSAIC LTD
SHAREHOLDER
π¬π§ SULTANAT LTD
SHAREHOLDER
π¬π§ 10753870
SHAREHOLDER
π¬π§ 11398801
SHAREHOLDER
π¬π§ 09590333
SHAREHOLDER
π¬π§ KASHMIR SUPERSTORE BURY LIMITED
SHAREHOLDER
π¬π§ ANH PROPERTY LTD
SHAREHOLDER
π¬π§ 09590333
DIRECTOR
π¬π§ 11398801
DIRECTOR
π¬π§ ANH PROPERTY LTD
DIRECTOR