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Entities
MR ALI HUSSAIN
unknown
Individual
MR ALI HUSSAIN is an individual. Holds positions at HOT ASIA HOLDINGS LIMITED, ZAJ LIMITED, AMIIA HOLDINGS LIMITED, 11087128, and 11670339.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 HOT ASIA HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 ZAJ LIMITED
SHAREHOLDER
🇬🇧 AMIIA HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 11087128
SHAREHOLDER
🇬🇧 11670339
DIRECTOR