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Entities
MR MOZAMMEL ALI
unknown
Individual
MR MOZAMMEL ALI is an individual. Holds positions at ZONE BUILDING SERVICES LTD, TULTIKOR WELFARE AND EDUCATION TRUST UK, 07166097, 07172826, and SEASHORE RESIDENCE LTD.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 ZONE BUILDING SERVICES LTD
SHAREHOLDER
🇬🇧 TULTIKOR WELFARE AND EDUCATION TRUST UK
SHAREHOLDER
🇬🇧 07166097
DIRECTOR
🇬🇧 07172826
DIRECTOR
🇬🇧 ZONE BUILDING SERVICES LTD
DIRECTOR
🇬🇧 SEASHORE RESIDENCE LTD
DIRECTOR