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Entities
MR AZEEM ARSHAD ALI
unknown
Individual
MR AZEEM ARSHAD ALI is an individual. Holds positions at 10 companies, including OAKBANK FINANCE LTD, 10413417, SK5 TRADING LIMITED, 11001938, BUBBLE ROOMS LIMITED, and 5 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
🇬🇧 OAKBANK FINANCE LTD
SHAREHOLDER
🇬🇧 10413417
SHAREHOLDER
🇬🇧 SK5 TRADING LIMITED
SHAREHOLDER
🇬🇧 11001938
SHAREHOLDER
🇬🇧 BUBBLE ROOMS LIMITED
SHAREHOLDER
🇬🇧 BRIGHT PLACES RESIDENTIAL CARE LIMITED
SHAREHOLDER
🇬🇧 BUBBLE 2 LIMITED
SHAREHOLDER
🇬🇧 M14 TRADING LIMITED
SHAREHOLDER
🇬🇧 10712103
DIRECTOR
🇬🇧 10717480
DIRECTOR
🇬🇧 11001938
DIRECTOR