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Entities
MR IMRAN ALI
unknown
Individual
MR IMRAN ALI is an individual. Holds positions at 6 companies, including MOSELEY ESTATES HOLDINGS LTD, 14359686, WATAN KASHMIRI RESTAURANT LTD, BALTI RESTAURANT LIMITED, MOSELEY ESTATES LIMITED, and 1 other.
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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
🇬🇧 MOSELEY ESTATES HOLDINGS LTD
SHAREHOLDER
🇬🇧 14359686
SHAREHOLDER
🇬🇧 WATAN KASHMIRI RESTAURANT LTD
SHAREHOLDER
🇬🇧 BALTI RESTAURANT LIMITED
SHAREHOLDER
🇬🇧 MOSELEY ESTATES LIMITED
SHAREHOLDER
🇬🇧 IKS MOTORS PVT LTD
SHAREHOLDER
🇬🇧 14359686
DIRECTOR