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Entities
MR MOSHAHID ALI
unknown
Individual
MR MOSHAHID ALI is an individual. Holds positions at 9 companies, including SC611574, MRS WATERMELON APARTMENT LTD, ZAKARIYA HOLDINGS LIMITED, SC487043, SC779956, and 4 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
🇬🇧 SC611574
SHAREHOLDER
🇬🇧 MRS WATERMELON APARTMENT LTD
SHAREHOLDER
🇬🇧 ZAKARIYA HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 SC487043
SHAREHOLDER
🇬🇧 SC779956
SHAREHOLDER
🇬🇧 TASTY FOOD (NAIRN) LIMITED
SHAREHOLDER
🇬🇧 SC611579
SHAREHOLDER
🇬🇧 SC234106
DIRECTOR
🇬🇧 SC363947
DIRECTOR
🇬🇧 SC487043
DIRECTOR
🇬🇧 SC611574
DIRECTOR
🇬🇧 SC611579
DIRECTOR
🇬🇧 TASTY FOOD (NAIRN) LIMITED
DIRECTOR