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Entities
MR ASIF ALI
unknown
Individual
MR ASIF ALI is an individual. Holds positions at 7 companies, including CALDERCRUIX HOLDINGS LTD, GREENHILL RETAIL LTD, PLAINS RETAIL LTD, SC334203, CHAPELHALL RETAIL LTD, and 2 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
🇬🇧 CALDERCRUIX HOLDINGS LTD
SHAREHOLDER
🇬🇧 GREENHILL RETAIL LTD
SHAREHOLDER
🇬🇧 PLAINS RETAIL LTD
SHAREHOLDER
🇬🇧 SC334203
SHAREHOLDER
🇬🇧 CHAPELHALL RETAIL LTD
SHAREHOLDER
🇬🇧 SC275536
SHAREHOLDER
🇬🇧 DRUMGELLOCH RETAIL LTD
SHAREHOLDER
🇬🇧 SC275536
DIRECTOR
🇬🇧 SC334203
DIRECTOR
🇬🇧 SC275536
SECRETARY
🇬🇧 SC334203
SECRETARY