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Entities
MR ASGHAR ALI
unknown
Individual
MR ASGHAR ALI is an individual. Holds positions at 12 companies, including SC589535, SC544432, ZAIKA RESTAURANT (SCOTLAND) LTD, SC552714, 12299970, and 7 others.
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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
🇬🇧 SC589535
SHAREHOLDER
🇬🇧 SC544432
SHAREHOLDER
🇬🇧 ZAIKA RESTAURANT (SCOTLAND) LTD
SHAREHOLDER
🇬🇧 SC552714
SHAREHOLDER
🇬🇧 12299970
SHAREHOLDER
🇬🇧 SC481360
SHAREHOLDER
🇬🇧 SC707584
SHAREHOLDER
🇬🇧 SC539978
SHAREHOLDER
🇬🇧 Z1 PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 YAU'S INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 SB1 FOODS LTD
SHAREHOLDER
🇬🇧 SC646869
SHAREHOLDER
🇬🇧 SC707584
DIRECTOR