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Entities
MR ALI SHAN
unknown
Individual
MR ALI SHAN is an individual. Holds positions at ALI SHAN CONSULTANTS LIMITED, MAXET HOUSE PROPERTIES LTD, and CRYSTAL HOUSE INVESTMENTS 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
🇬🇧 ALI SHAN CONSULTANTS LIMITED
SHAREHOLDER
🇬🇧 ALI SHAN CONSULTANTS LIMITED
DIRECTOR
🇬🇧 MAXET HOUSE PROPERTIES LTD
DIRECTOR
🇬🇧 CRYSTAL HOUSE INVESTMENTS LTD
DIRECTOR