arrow_back
Entities
MR ARBAZ ALI
unknown
Individual
MR ARBAZ ALI is an individual. Holds positions at 12380837, INVESTING CAPITAL LTD, SUNRISE STORES LTD, and ALP FOODS LTD.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 12380837
SHAREHOLDER
🇬🇧 INVESTING CAPITAL LTD
SHAREHOLDER
🇬🇧 SUNRISE STORES LTD
SHAREHOLDER
🇬🇧 ALP FOODS LTD
SHAREHOLDER
🇬🇧 SUNRISE STORES LTD
DIRECTOR