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Entities
MR NAZAKAT ALI
unknown
Individual
MR NAZAKAT ALI is an individual. Holds positions at 10425194, 10424197, 12938939, NAMAK-SE10 LTD, and BENNY GANTZ PROPERTY VENTURES LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 10425194
SHAREHOLDER
🇬🇧 10424197
SHAREHOLDER
🇬🇧 12938939
SHAREHOLDER
🇬🇧 NAMAK-SE10 LTD
SHAREHOLDER
🇬🇧 10424197
DIRECTOR
🇬🇧 12938939
DIRECTOR
🇬🇧 BENNY GANTZ PROPERTY VENTURES LTD
DIRECTOR