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Entities
MR ANAMUL KOBIR ALI
unknown
Individual
MR ANAMUL KOBIR ALI is an individual. Holds positions at 13525042, DESSERT SHOP GROUP LTD, 12732805, ZARA GROUP LTD, and TMB TREATS 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
🇬🇧 13525042
SHAREHOLDER
🇬🇧 DESSERT SHOP GROUP LTD
SHAREHOLDER
🇬🇧 12732805
SHAREHOLDER
🇬🇧 ZARA GROUP LTD
SHAREHOLDER
🇬🇧 TMB TREATS LIMITED
SHAREHOLDER
🇬🇧 12732805
DIRECTOR