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Entities
MR ANSAR ALI
unknown
Individual
MR ANSAR ALI is an individual. Holds positions at 10 companies, including PF & C LTD, MS UK INVESTMENTS LTD, 13837513, GARFIELD PROPERTIES LTD, CP CAFE PETERBOROUGH LTD, and 5 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ PF & C LTD
SHAREHOLDER
π¬π§ MS UK INVESTMENTS LTD
SHAREHOLDER
π¬π§ 13837513
SHAREHOLDER
π¬π§ GARFIELD PROPERTIES LTD
SHAREHOLDER
π¬π§ CP CAFE PETERBOROUGH LTD
SHAREHOLDER
π¬π§ 14775986
SHAREHOLDER
π¬π§ HALLFIELDS LANE PROPERTY LIMITED
SHAREHOLDER
π¬π§ AYD INVESTMENTS LTD
SHAREHOLDER
π¬π§ AYD INVESTMENTS LTD
DIRECTOR
π¬π§ GARFIELD PROPERTIES LTD
DIRECTOR
π¬π§ PF & C LTD
DIRECTOR
π¬π§ MS UK INVESTMENTS LTD
DIRECTOR
π¬π§ UMAR INVESTMENTS LTD
DIRECTOR
π¬π§ 13837513
DIRECTOR
π¬π§ CP CAFE PETERBOROUGH LTD
DIRECTOR
π¬π§ 14775986
DIRECTOR