MR ALI TARANSSARI

unknown Individual

MR ALI TARANSSARI is an individual. Holds positions at AT GROUP HOLDING LTD, E2G LTD, HORIZON INTELLIGENCE LTD, 36-38 PARADISE CIRCUS MANAGEMENT LIMITED, and HICHAPP LIMITED.

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Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 AT GROUP HOLDING LTD SHAREHOLDER

🇬🇧 E2G LTD SHAREHOLDER

🇬🇧 HORIZON INTELLIGENCE LTD SHAREHOLDER

🇬🇧 36-38 PARADISE CIRCUS MANAGEMENT LIMITED DIRECTOR

🇬🇧 HICHAPP LIMITED DIRECTOR

🇬🇧 AT GROUP HOLDING LTD DIRECTOR

🇬🇧 HORIZON INTELLIGENCE LTD DIRECTOR

🇬🇧 E2G LTD DIRECTOR