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Entities
MR MOQADDAS ALI
unknown
Individual
MR MOQADDAS ALI is an individual. Holds positions at WOODLAND E.B.B. LTD, IMAGO G.I. LIMITED, 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
🇬🇧 WOODLAND E.B.B. LTD
DIRECTOR
🇬🇧 IMAGO G.I. LIMITED
DIRECTOR
🇬🇧 BALTI HOUSE BILLINGHAM LIMITED
DIRECTOR