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Entities
MR MOHAMMED ALI
unknown
Individual
MR MOHAMMED ALI is an individual. Holds positions at 8 companies, including TIME MOTORS LIMITED, TEMPUS PROPERTY INVESTMENTS LIMITED, TIME UK GROUP LTD, TIME UK LIMITED, BERRIES TRADING LTD, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 TIME MOTORS LIMITED
SHAREHOLDER
🇬🇧 TEMPUS PROPERTY INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 TIME UK GROUP LTD
SHAREHOLDER
🇬🇧 TIME UK LIMITED
SHAREHOLDER
🇬🇧 BERRIES TRADING LTD
SHAREHOLDER
🇬🇧 ELMSWOOD INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 TIME RESIDENTIAL INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 08784442
DIRECTOR