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Entities
MR KASIM ALI
unknown
Individual
MR KASIM ALI is an individual. Holds positions at 9 companies, including 10402433, WATERLOO TEA HOLDING LTD, 10727855, 10402477, WYNDHAM CAFETERIA LTD, and 4 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
🇬🇧 10402433
SHAREHOLDER
🇬🇧 WATERLOO TEA HOLDING LTD
SHAREHOLDER
🇬🇧 10727855
SHAREHOLDER
🇬🇧 10402477
SHAREHOLDER
🇬🇧 WYNDHAM CAFETERIA LTD
SHAREHOLDER
🇬🇧 13654966
SHAREHOLDER
🇬🇧 WATERLOO TEA LIMITED
SHAREHOLDER
🇬🇧 CEYLON (CARDIFF) LTD
SHAREHOLDER
🇬🇧 PEONY (CARDIFF) LTD
SHAREHOLDER
🇬🇧 10402433
DIRECTOR
🇬🇧 10402477
DIRECTOR