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Entities
MR ALI MUSTAFA ALI
unknown
Individual
MR ALI MUSTAFA ALI is an individual. Holds positions at 14 companies, including 14773510, DERVISH & KUBILAY INVESTMENTS LTD, BLUEROCK CARE HOMES LTD, YALI REAL ESTATES LTD, 13176861, and 9 others.
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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
🇬🇧 14773510
SHAREHOLDER
🇬🇧 DERVISH & KUBILAY INVESTMENTS LTD
SHAREHOLDER
🇬🇧 BLUEROCK CARE HOMES LTD
SHAREHOLDER
🇬🇧 YALI REAL ESTATES LTD
SHAREHOLDER
🇬🇧 13176861
SHAREHOLDER
🇬🇧 12752146
SHAREHOLDER
🇬🇧 11615741
SHAREHOLDER
🇬🇧 06487191
SHAREHOLDER
🇬🇧 11779718
SHAREHOLDER
🇬🇧 13050828
SHAREHOLDER
🇬🇧 13793528
SHAREHOLDER
🇬🇧 AYKN HOLDINGS LTD
SHAREHOLDER
🇬🇧 CLINIC NOAH LTD
SHAREHOLDER
🇬🇧 DEZ LONDON LTD
DIRECTOR