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Entities
MR ALI MALLAH
unknown
Individual
MR ALI MALLAH is an individual. Holds positions at NUT BASKET LIMITED and MULTI CONSTRUCTION SERVICES LTD.
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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
🇬🇧 NUT BASKET LIMITED
SHAREHOLDER
🇬🇧 MULTI CONSTRUCTION SERVICES LTD
SHAREHOLDER
🇬🇧 NUT BASKET LIMITED
DIRECTOR