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Entities
MR ALI ASGER NAUSHADALI RAJANI
unknown
Individual
MR ALI ASGER NAUSHADALI RAJANI is an individual. Holds positions at 18 companies, including AMHAR LTD, AHM MANAGEMENT LTD, ZAMI HOLDINGS LTD, HOTVILLE LEICESTER LTD, 14760376, and 13 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ AMHAR LTD
SHAREHOLDER
π¬π§ AHM MANAGEMENT LTD
SHAREHOLDER
π¬π§ ZAMI HOLDINGS LTD
SHAREHOLDER
π¬π§ HOTVILLE LEICESTER LTD
SHAREHOLDER
π¬π§ 14760376
SHAREHOLDER
π¬π§ SMITH DORIAN LTD
SHAREHOLDER
π¬π§ FRIBEY LIMITED
SHAREHOLDER
π¬π§ HVG CHICKEN LTD
SHAREHOLDER
π¬π§ HOTVILLE IP LIMITED
SHAREHOLDER
π¬π§ NKR FREIGHT LTD
DIRECTOR
π¬π§ AINZ TRADING LTD
DIRECTOR
π¬π§ AMAFHH FOODS LIMITED
DIRECTOR
π¬π§ HOTVILLE HOLDINGS LTD
DIRECTOR
π¬π§ HOTVILLE LEICESTER LTD
DIRECTOR
π¬π§ 14760376
DIRECTOR
π¬π§ MAIL MY PARCEL LTD
DIRECTOR
π¬π§ SMITH DORIAN LTD
DIRECTOR
π¬π§ FRIBEY LIMITED
DIRECTOR
π¬π§ HVG CHICKEN LTD
DIRECTOR
π¬π§ HOTVILLE IP LIMITED
DIRECTOR
π¬π§ AMHAR LTD
DIRECTOR
π¬π§ ZAS-PPL-110 LTD
DIRECTOR
π¬π§ ZAS-SPL-110 LTD
DIRECTOR
π¬π§ AHM MANAGEMENT LTD
DIRECTOR
π¬π§ ZAMI HOLDINGS LTD
DIRECTOR
π¬π§ SPORTGRID LIMITED
DIRECTOR
π¬π§ PADELAIRE LTD
DIRECTOR