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Entities
MR NAWAZ ALI
unknown
Individual
MR NAWAZ ALI is an individual. Holds positions at 30 companies, including SIMPLY I PAY LTD, 10583006, 13228251, 13338940, 14934355, and 25 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies (30 of 52)
🇬🇧 SIMPLY I PAY LTD
SHAREHOLDER
🇬🇧 10583006
SHAREHOLDER
🇬🇧 13228251
SHAREHOLDER
🇬🇧 13338940
SHAREHOLDER
🇬🇧 14934355
SHAREHOLDER
🇬🇧 YUPAY LIMITED
SHAREHOLDER
🇬🇧 15297085
SHAREHOLDER
🇬🇧 12461397
SHAREHOLDER
🇬🇧 GLOBAL BUSINESS GROUP LIMITED
SHAREHOLDER
🇬🇧 11556595
SHAREHOLDER
🇬🇧 08788151
SHAREHOLDER
🇬🇧 12965246
SHAREHOLDER
🇬🇧 13319192
SHAREHOLDER
🇬🇧 11403777
SHAREHOLDER
🇬🇧 BIRMINGHAM FOOD COURT LTD
SHAREHOLDER
🇬🇧 11567330
SHAREHOLDER
🇬🇧 REDWOOD ACCOUNTANTS & TAX CONSULTANTS LIMITED
SHAREHOLDER
🇬🇧 09436817
SHAREHOLDER
🇬🇧 12399850
SHAREHOLDER
🇬🇧 14211594
SHAREHOLDER
🇬🇧 GLOBAL FINANCIAL SERVICES LIMITED
SHAREHOLDER
🇬🇧 10621768
SHAREHOLDER
🇬🇧 11927208
SHAREHOLDER
🇬🇧 11775938
SHAREHOLDER
🇬🇧 11906469
SHAREHOLDER
🇬🇧 12087389
SHAREHOLDER
🇬🇧 07911764
DIRECTOR
🇬🇧 08788151
DIRECTOR
🇬🇧 09436817
DIRECTOR
🇬🇧 GLOBAL FINANCIAL SERVICES LIMITED
DIRECTOR
+ 22 more associated companies not shown.