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Entities
MR MOHAMMED HARMUJ ALI
unknown
Individual
MR MOHAMMED HARMUJ ALI is an individual. Holds positions at 8 companies, including BALTI HUT LIMITED, 12667592, 13176783, BALTI 4YOU LTD, 05820639, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 BALTI HUT LIMITED
SHAREHOLDER
🇬🇧 12667592
SHAREHOLDER
🇬🇧 13176783
SHAREHOLDER
🇬🇧 BALTI 4YOU LTD
SHAREHOLDER
🇬🇧 05820639
DIRECTOR
🇬🇧 05863822
DIRECTOR
🇬🇧 06638164
DIRECTOR
🇬🇧 08305229
DIRECTOR
🇬🇧 12667592
DIRECTOR
🇬🇧 13176783
DIRECTOR
🇬🇧 BALTI HUT LIMITED
DIRECTOR
🇬🇧 BALTI 4YOU LTD
DIRECTOR