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Entities
MR IMRAN ALI
unknown
Individual
MR IMRAN ALI is an individual. Holds positions at 12 companies, including JALWA PROPERTIES LIMITED, JALWA WEDDINGS LIMITED, 14960737, 13334265, 13550254, and 7 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 JALWA PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 JALWA WEDDINGS LIMITED
SHAREHOLDER
🇬🇧 14960737
SHAREHOLDER
🇬🇧 13334265
SHAREHOLDER
🇬🇧 13550254
SHAREHOLDER
🇬🇧 12215608
SHAREHOLDER
🇬🇧 15494436
SHAREHOLDER
🇬🇧 THE MONAL BY JALWA LTD
SHAREHOLDER
🇬🇧 KAIYAANMOTORSUK LIMITED
SHAREHOLDER
🇬🇧 AL HARMAIN EVENTS LTD
SHAREHOLDER
🇬🇧 THE AMORE BY JALWA LTD
SHAREHOLDER
🇬🇧 08801746
DIRECTOR
🇬🇧 AL HARMAIN EVENTS LTD
DIRECTOR