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Entities
MR ALI HASSAN SHAH
unknown
Individual
MR ALI HASSAN SHAH is an individual. Holds positions at 6 companies, including SUGAR RUSH THE SWEET LIFE LTD, SUGAR RUSH EXPRESS LTD, ALI’S PROPERTY GROUP LIMITED, 13242884, 14597469, and 1 other.
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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
🇬🇧 SUGAR RUSH THE SWEET LIFE LTD
SHAREHOLDER
🇬🇧 SUGAR RUSH EXPRESS LTD
SHAREHOLDER
🇬🇧 ALI’S PROPERTY GROUP LIMITED
SHAREHOLDER
🇬🇧 13242884
SHAREHOLDER
🇬🇧 14597469
SHAREHOLDER
🇬🇧 SUGAR RUSH EXPRESS LTD
SHAREHOLDER
🇬🇧 SUGAR RUSH EXPRESS LTD
DIRECTOR