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Entities
MR IMRAN ALI
unknown
Individual
MR IMRAN ALI is an individual. Holds positions at 8 companies, including INVESTICO HOLDINGS LIMITED, SC547771, MAWA DISTRIBUTION LTD, 11073598, KWEST MORTGAGES & FINANCE LIMITED, and 3 others.
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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
🇬🇧 INVESTICO HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 SC547771
SHAREHOLDER
🇬🇧 MAWA DISTRIBUTION LTD
SHAREHOLDER
🇬🇧 11073598
SHAREHOLDER
🇬🇧 KWEST MORTGAGES & FINANCE LIMITED
SHAREHOLDER
🇬🇧 06781752
DIRECTOR
🇬🇧 09936712
DIRECTOR
🇬🇧 10141392
DIRECTOR