MR MATAKIN ALI

unknown Individual

MR MATAKIN ALI is an individual. Holds positions at 11 companies, including SMART CODER LTD, FOOD NOW LTD, 08162383, SMART GROUP (INT.) LTD, FIRST SOLUTION MONEY TRANSFER LIMITED, and 6 others.

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Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 SMART CODER LTD SHAREHOLDER

🇬🇧 FOOD NOW LTD SHAREHOLDER

🇬🇧 08162383 SHAREHOLDER

🇬🇧 SMART GROUP (INT.) LTD SHAREHOLDER

🇬🇧 FIRST SOLUTION MONEY TRANSFER LIMITED SHAREHOLDER

🇬🇧 SMART CLAIM LTD SHAREHOLDER

🇬🇧 SMART ACCOUNTANTS (ONLINE) LTD SHAREHOLDER

🇬🇧 05588683 DIRECTOR

🇬🇧 FIRST SOLUTION MONEY TRANSFER LIMITED DIRECTOR

🇬🇧 06311801 DIRECTOR

🇬🇧 SMART CLAIM LTD DIRECTOR

🇬🇧 07081302 DIRECTOR

🇬🇧 07129431 DIRECTOR

🇬🇧 SMART GROUP (INT.) LTD DIRECTOR

🇬🇧 SMART CODER LTD DIRECTOR

🇬🇧 FOOD NOW LTD DIRECTOR

🇬🇧 05588683 SECRETARY

🇬🇧 FIRST SOLUTION MONEY TRANSFER LIMITED SECRETARY

🇬🇧 06311801 SECRETARY