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Entities
MR ALI SHAN
unknown
Individual
MR ALI SHAN is an individual. Holds positions at SHAN INVESTMENTS LTD, RIZWAN INVESTMENTS LTD, 04604962, 08215873, and HOOK PLACE LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SHAN INVESTMENTS LTD
SHAREHOLDER
🇬🇧 RIZWAN INVESTMENTS LTD
SHAREHOLDER
🇬🇧 04604962
DIRECTOR
🇬🇧 SHAN INVESTMENTS LTD
DIRECTOR
🇬🇧 08215873
DIRECTOR
🇬🇧 HOOK PLACE LTD
DIRECTOR
🇬🇧 RIZWAN INVESTMENTS LTD
DIRECTOR
🇬🇧 04604962
SECRETARY