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Entities
MR ALI KHANSARI
unknown
Individual
MR ALI KHANSARI is an individual. Holds positions at 7 companies, including JD AUTOMOTIVE GROUP LTD., 11872533, PUMERS LIMITED, 12775418, ROSS AND HILTON DEVELOPMENT LTD, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ JD AUTOMOTIVE GROUP LTD.
SHAREHOLDER
π¬π§ 11872533
SHAREHOLDER
π¬π§ PUMERS LIMITED
SHAREHOLDER
π¬π§ 12775418
SHAREHOLDER
π¬π§ ROSS AND HILTON DEVELOPMENT LTD
SHAREHOLDER
π¬π§ WOODHAM MORTIMER, LTD.
DIRECTOR
π¬π§ PUMERS LIMITED
DIRECTOR
π¬π§ JD CLASSICS AUTOS LTD
DIRECTOR
π¬π§ JD AUTOMOTIVE GROUP LTD.
DIRECTOR