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Entities
MR MOHAMMED ALI
unknown
Individual
MR MOHAMMED ALI is an individual. Holds positions at 9 companies, including ROMAMOM LIMITED, SC674113, WANDALAND LIMITED, VENTUREWHIZ LIMITED, SHOPCOM LIMITED, and 4 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
🇬🇧 ROMAMOM LIMITED
SHAREHOLDER
🇬🇧 SC674113
SHAREHOLDER
🇬🇧 WANDALAND LIMITED
SHAREHOLDER
🇬🇧 VENTUREWHIZ LIMITED
SHAREHOLDER
🇬🇧 SHOPCOM LIMITED
SHAREHOLDER
🇬🇧 RADIANTBEAN LIMITED
SHAREHOLDER
🇬🇧 MR KEBAB ABERDEEN LIMITED
SHAREHOLDER
🇬🇧 CATERSERVER LTD
SHAREHOLDER
🇬🇧 SECRESERVE LIMITED
SHAREHOLDER
🇬🇧 VENTUREWHIZ LIMITED
DIRECTOR