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Entities
MR MOQADDAS ALI
unknown
Individual
MR MOQADDAS ALI is an individual. Holds positions at 13100209, BAHA LIMITED, SHRED LTD, and BALTI HOUSE BILLINGHAM LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 13100209
SHAREHOLDER
🇬🇧 BAHA LIMITED
SHAREHOLDER
🇬🇧 SHRED LTD
SHAREHOLDER
🇬🇧 BALTI HOUSE BILLINGHAM LIMITED
SHAREHOLDER
🇬🇧 13100209
DIRECTOR
🇬🇧 BAHA LIMITED
DIRECTOR
🇬🇧 SHRED LTD
DIRECTOR