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Entities
MR HAMZAH SOUKAT ALLI
unknown
Individual
MR HAMZAH SOUKAT ALLI is an individual. Holds positions at 13 companies, including 10151819, 12745407, OPULENCE GROUP LTD, HAUTE RESTAURANT (PRESTON) LIMITED, GOURMET EMPIRE LIMITED, and 8 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 10151819
SHAREHOLDER
π¬π§ 12745407
SHAREHOLDER
π¬π§ OPULENCE GROUP LTD
DIRECTOR
π¬π§ 10151819
DIRECTOR
π¬π§ GOURMET EMPIRE LIMITED
DIRECTOR
π¬π§ HAUTE WORLD GROUP LIMITED
DIRECTOR
π¬π§ HC LEONE LIMITED
DIRECTOR
π¬π§ HD BBONE LIMITED
DIRECTOR
π¬π§ 11307497
DIRECTOR
π¬π§ DOLCI (BRADFORD) LIMITED
DIRECTOR
π¬π§ 12745407
DIRECTOR