arrow_back
Entities
MR MUAZZAM SALEEM ALI
unknown
Individual
MR MUAZZAM SALEEM ALI is an individual. Holds positions at 11 companies, including ZNM (BH) RESTAURANTS LTD, BETSY'S HOLDINGS LTD, 12645764, 12650945, LITTLE DESSERT SHOP (WOLVERHAMPTON) LTD, and 6 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ ZNM (BH) RESTAURANTS LTD
SHAREHOLDER
π¬π§ BETSY'S HOLDINGS LTD
SHAREHOLDER
π¬π§ 12645764
SHAREHOLDER
π¬π§ 12650945
SHAREHOLDER
π¬π§ LITTLE DESSERT SHOP (WOLVERHAMPTON) LTD
SHAREHOLDER
π¬π§ CHASE TYRES AUTOCENTRE LIMITED
SHAREHOLDER
π¬π§ BETSY'S (WOLVERHAMPTON) LTD
SHAREHOLDER
π¬π§ 13212028
SHAREHOLDER
π¬π§ 10889328
DIRECTOR
π¬π§ 12645764
DIRECTOR
π¬π§ 12650945
DIRECTOR
π¬π§ DMSZ INVESTMENTS LTD
DIRECTOR
π¬π§ 13212028
DIRECTOR
π¬π§ ZYN (WOLVERHAMPTON) LTD
DIRECTOR
π¬π§ ZNM (BH) RESTAURANTS LTD
DIRECTOR
π¬π§ BETSY'S HOLDINGS LTD
DIRECTOR
π¬π§ BETSY'S (WOLVERHAMPTON) LTD
DIRECTOR