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Entities
MR. MOHAMMAD ARSHAD ALI
unknown
Individual
MR. MOHAMMAD ARSHAD ALI is an individual. Holds positions at 18 companies, including CH17 LIMITED, CHESHIRE HOMES FREEHOLD LTD., CH57 LIMITED, CHESHIRE HOMES (UK) LIMITED, 10712103, and 13 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
🇬🇧 CH17 LIMITED
SHAREHOLDER
🇬🇧 CHESHIRE HOMES FREEHOLD LTD.
SHAREHOLDER
🇬🇧 CH57 LIMITED
SHAREHOLDER
🇬🇧 CHESHIRE HOMES (UK) LIMITED
SHAREHOLDER
🇬🇧 10712103
SHAREHOLDER
🇬🇧 CH (UK) MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 CH27 LIMITED
SHAREHOLDER
🇬🇧 CHESHIRE HOMES INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 CH47 LIMITED
SHAREHOLDER
🇬🇧 CH37 LTD
SHAREHOLDER
🇬🇧 CHESHIRE PROPERTIES (UK) LIMITED
SHAREHOLDER
🇬🇧 CHESHIRE HOMES GROUP LIMITED
SHAREHOLDER
🇬🇧 CHESHIRE HOMES LTD
SHAREHOLDER
🇬🇧 CHESHIRE HOMES ESTATES LTD.
SHAREHOLDER
🇬🇧 CHESHIRE HOMES RESIDENTIAL LTD
SHAREHOLDER
🇬🇧 UB SOLD LIMITED
SHAREHOLDER
🇬🇧 CH217 LIMITED
SHAREHOLDER
🇬🇧 CH 51 LIMITED
SHAREHOLDER
🇬🇧 CHESHIRE HOMES LTD
DIRECTOR