arrow_back
Entities
MR ALI HASSAN SHAH
unknown
Individual
MR ALI HASSAN SHAH is an individual. Holds positions at 13242884, SUGAR RUSH THE SWEET LIFE LTD, 14597469, and ALI’S PROPERTY GROUP LIMITED.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 13242884
DIRECTOR
🇬🇧 SUGAR RUSH THE SWEET LIFE LTD
DIRECTOR
🇬🇧 14597469
DIRECTOR
🇬🇧 ALI’S PROPERTY GROUP LIMITED
DIRECTOR