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Entities
MR ASIM ALI
unknown
Individual
MR ASIM ALI is an individual. Holds positions at 8 companies, including 14287546, UMANI BEAUTY LTD, GORMANS FISH AND GRILL LTD, FENHAM STORES NEWCASTLE LTD, 11476200, and 3 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 14287546
SHAREHOLDER
🇬🇧 UMANI BEAUTY LTD
SHAREHOLDER
🇬🇧 GORMANS FISH AND GRILL LTD
SHAREHOLDER
🇬🇧 FENHAM STORES NEWCASTLE LTD
SHAREHOLDER
🇬🇧 11476200
SHAREHOLDER
🇬🇧 15617723
SHAREHOLDER
🇬🇧 A.A INVESTMENT ENTERPRISES LTD
SHAREHOLDER
🇬🇧 13385739
SHAREHOLDER
🇬🇧 13385739
DIRECTOR