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Entities
MR IFFAT ALI SHAH
unknown
Individual
MR IFFAT ALI SHAH is an individual. Holds positions at SIAS CORP LIMITED, SIAS TRADING LTD, SIAS MEDICAL LTD, TAHARA TRAVEL LTD, and 04927904.
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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
🇬🇧 SIAS CORP LIMITED
SHAREHOLDER
🇬🇧 SIAS TRADING LTD
SHAREHOLDER
🇬🇧 SIAS MEDICAL LTD
SHAREHOLDER
🇬🇧 TAHARA TRAVEL LTD
SHAREHOLDER
🇬🇧 04927904
DIRECTOR