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Entities
MR ALIM LALJI
unknown
Individual
MR ALIM LALJI is an individual. Holds positions at 6 companies, including NELIN PROPERTY INVESTMENTS LIMITED, ALILA INVESTMENTS LTD, AL BUSINESS CONSULTANCY LIMITED, 05827567, 07689420, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 NELIN PROPERTY INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 ALILA INVESTMENTS LTD
SHAREHOLDER
🇬🇧 AL BUSINESS CONSULTANCY LIMITED
SHAREHOLDER
🇬🇧 05827567
DIRECTOR
🇬🇧 07689420
DIRECTOR
🇬🇧 AL BUSINESS CONSULTANCY LIMITED
DIRECTOR
🇬🇧 09509000
DIRECTOR
🇬🇧 NELIN PROPERTY INVESTMENTS LIMITED
SECRETARY