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Entities
MR MOHSIN ALI
unknown
Individual
MR MOHSIN ALI is an individual. Holds positions at 12 companies, including SPARK COMMERCIAL UK LTD, CITILIGHTS GROUP LTD, 13854219, 15869702, FINE PROPERTY DEVELOPMENT LTD, and 7 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SPARK COMMERCIAL UK LTD
SHAREHOLDER
🇬🇧 CITILIGHTS GROUP LTD
SHAREHOLDER
🇬🇧 13854219
SHAREHOLDER
🇬🇧 15869702
SHAREHOLDER
🇬🇧 FINE PROPERTY DEVELOPMENT LTD
SHAREHOLDER
🇬🇧 FUTURE MARKETING INTERNATIONAL LTD
SHAREHOLDER
🇬🇧 AL-MUSADDIQ GROUP LTD
SHAREHOLDER
🇬🇧 SOLIHULL GREENS LTD
SHAREHOLDER
🇬🇧 KHO KHO KITCHEN LTD
SHAREHOLDER
🇬🇧 KRISHAN G HOMES LTD
SHAREHOLDER
🇬🇧 SILVERGATE PROPERTY DEVELOPMENT LTD
SHAREHOLDER
🇬🇧 KHO KHO COMMERCIAL LTD
DIRECTOR