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Entities
MR ARFAN ALI
unknown
Individual
MR ARFAN ALI is an individual. Holds positions at 6 companies, including BALTI RESTAURANT LIMITED, SIA AUTOS LTD, AYLA INDIAN LTD, GROUNDSWELL HOUSING LTD, 05488633, and 1 other.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 BALTI RESTAURANT LIMITED
SHAREHOLDER
🇬🇧 SIA AUTOS LTD
SHAREHOLDER
🇬🇧 AYLA INDIAN LTD
SHAREHOLDER
🇬🇧 GROUNDSWELL HOUSING LTD
SHAREHOLDER
🇬🇧 05488633
DIRECTOR
🇬🇧 WATAN KASHMIRI RESTAURANT LTD
DIRECTOR