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Entities
MR BABAR ALI
unknown
Individual
MR BABAR ALI is an individual. Holds positions at MEMON INTERNATIONAL LIMITED, FORD RHODES LIMITED, S&I PROPERTY INVESTMENTS LIMITED, ICONIC PROPERTIES GROUP LTD, and WESTROW DRIVE LIMITED.
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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
🇬🇧 MEMON INTERNATIONAL LIMITED
DIRECTOR
🇬🇧 FORD RHODES LIMITED
DIRECTOR
🇬🇧 S&I PROPERTY INVESTMENTS LIMITED
DIRECTOR
🇬🇧 ICONIC PROPERTIES GROUP LTD
DIRECTOR
🇬🇧 WESTROW DRIVE LIMITED
DIRECTOR