arrow_back
Entities
MR HASSANALI KARMALI ALIBHAI SOMANI
unknown
Individual
MR HASSANALI KARMALI ALIBHAI SOMANI is an individual. Holds positions at 18 companies, including SOMANI HOTELS (CROYDON) LIMITED, SOMANI PORTFOLIO LIMITED, CLSW INVESTMENTS LIMITED, SOMANI HOTELS LIMITED, SOMANI HOLDINGS LIMITED, and 13 others.
notifications_active
Get notified the moment MR HASSANALI KARMALI ALIBHAI SOMANI's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SOMANI HOTELS (CROYDON) LIMITED
SHAREHOLDER
🇬🇧 SOMANI PORTFOLIO LIMITED
SHAREHOLDER
🇬🇧 CLSW INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 SOMANI HOTELS LIMITED
SHAREHOLDER
🇬🇧 SOMANI HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 TRE' CARE GROUP LIMITED
DIRECTOR
🇬🇧 SOMANI HOTELS LIMITED
DIRECTOR
🇬🇧 M & J CARE HOMES LIMITED
DIRECTOR
🇬🇧 PEACOCK & DOVE HOTELS LIMITED
DIRECTOR
🇬🇧 05642970
DIRECTOR
🇬🇧 SOMANI HOTELS (STEVENAGE) LIMITED
DIRECTOR
🇬🇧 SOMANI HOLDINGS LIMITED
DIRECTOR
🇬🇧 06824109
DIRECTOR
🇬🇧 SOMANI HOTELS (CROYDON) LIMITED
DIRECTOR
🇬🇧 09875524
DIRECTOR
🇬🇧 SOMANI PORTFOLIO LIMITED
DIRECTOR
🇬🇧 MILL STREET HOTELS LTD
DIRECTOR
🇬🇧 SOMANI HOTELS (ST ALBANS) LTD
DIRECTOR
🇬🇧 CREATIVE SUPPORTED LIVING LIMITED
DIRECTOR
🇬🇧 CARE LEGACY SOUTH WEST LIMITED
DIRECTOR
🇬🇧 CLSW INVESTMENTS LIMITED
DIRECTOR
🇬🇧 CLSW PROPERTY LIMITED
DIRECTOR
🇬🇧 SOMANI HOTELS LIMITED
SECRETARY
🇬🇧 05642970
SECRETARY
🇬🇧 SOMANI HOTELS (STEVENAGE) LIMITED
SECRETARY
🇬🇧 SOMANI HOLDINGS LIMITED
SECRETARY
🇬🇧 FINECARE HOMES (STEVENAGE) LIMITED
SECRETARY