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Entities
MR IMRAN ALI
unknown
Individual
MR IMRAN ALI is an individual. Holds positions at DIAMOND HOMES EUROPE LTD and ALI JEWELLERS LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 DIAMOND HOMES EUROPE LTD
SHAREHOLDER
🇬🇧 ALI JEWELLERS LTD
SHAREHOLDER
🇬🇧 DIAMOND HOMES EUROPE LTD
DIRECTOR
🇬🇧 ALI JEWELLERS LTD
DIRECTOR