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Entities
MR ALI HASNAIN RAJA
unknown
Individual
MR ALI HASNAIN RAJA is an individual. Holds positions at 12 companies, including 14326332, NANO INVESTMENTS LTD, MCAR LONDON LTD, 10038196, PRESTIGE GLOBAL SOLUTIONS LIMITED, and 7 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
🇬🇧 14326332
SHAREHOLDER
🇬🇧 NANO INVESTMENTS LTD
SHAREHOLDER
🇬🇧 MCAR LONDON LTD
SHAREHOLDER
🇬🇧 10038196
SHAREHOLDER
🇬🇧 PRESTIGE GLOBAL SOLUTIONS LIMITED
SHAREHOLDER
🇬🇧 13655687
SHAREHOLDER
🇬🇧 14506645
SHAREHOLDER
🇬🇧 BLOOMSBURY APARTMENTS LIMITED
SHAREHOLDER
🇬🇧 FURUICHOI & CO LIMITED
SHAREHOLDER
🇬🇧 FURUICHOI & CO LIMITED
DIRECTOR
🇬🇧 11813623
DIRECTOR
🇬🇧 BLUEPINE ESTATES LIMITED
DIRECTOR
🇬🇧 MCAR LONDON LTD
DIRECTOR
🇬🇧 12695211
DIRECTOR