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Entities
MR ASHIK ALI
unknown
Individual
MR ASHIK ALI is an individual. Holds positions at 14 companies, including 06286300, CRAVEN POINT LIMITED, ASCOT PROPERTY DEVELOPMENTS LIMITED, CITE PROPERTY LTD, 13872192, and 9 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 06286300
SHAREHOLDER
π¬π§ CRAVEN POINT LIMITED
SHAREHOLDER
π¬π§ ASCOT PROPERTY DEVELOPMENTS LIMITED
SHAREHOLDER
π¬π§ CITE PROPERTY LTD
SHAREHOLDER
π¬π§ 13872192
SHAREHOLDER
π¬π§ AARA PROPERTIES LTD
SHAREHOLDER
π¬π§ BUTTS DEVELOPMENTS LIMITED
SHAREHOLDER
π¬π§ 12124379
SHAREHOLDER
π¬π§ 03739164
DIRECTOR
π¬π§ 05043576
DIRECTOR
π¬π§ 06188374
DIRECTOR
π¬π§ TRIDON LIMITED
DIRECTOR
π¬π§ 07386496
DIRECTOR
π¬π§ 12124379
DIRECTOR
π¬π§ CRAVEN POINT LIMITED
DIRECTOR
π¬π§ BUTTS DEVELOPMENTS LIMITED
DIRECTOR
π¬π§ CITE PROPERTY LTD
DIRECTOR
π¬π§ AARA PROPERTIES LTD
DIRECTOR
π¬π§ 03739164
SECRETARY
π¬π§ 05043576
SECRETARY