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Entities
MR NAZIM ALI
unknown
Individual
MR NAZIM ALI is an individual. Holds positions at 14 companies, including GPA CONTRACTORS LTD, 05455933, 07008866, N ALI & CO. LTD, 08702220, and 9 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ GPA CONTRACTORS LTD
SHAREHOLDER
π¬π§ 05455933
SHAREHOLDER
π¬π§ 07008866
SHAREHOLDER
π¬π§ N ALI & CO. LTD
SHAREHOLDER
π¬π§ 08702220
SHAREHOLDER
π¬π§ CITY CORPORATE CONSULTANTS LTD
SHAREHOLDER
π¬π§ 10822049
SHAREHOLDER
π¬π§ ALCANO DEVELOPMENTS LIMITED
DIRECTOR
π¬π§ 05025195
DIRECTOR
π¬π§ 05455933
DIRECTOR
π¬π§ 05663361
DIRECTOR
π¬π§ 05786011
DIRECTOR
π¬π§ 07008866
DIRECTOR
π¬π§ N ALI & CO. LTD
DIRECTOR
π¬π§ 08702220
DIRECTOR
π¬π§ GPA CONTRACTORS LTD
DIRECTOR
π¬π§ 10822049
DIRECTOR
π¬π§ 05025195
SECRETARY
π¬π§ 05238975
SECRETARY
π¬π§ OC301871
PARTNER
π¬π§ OC315730
PARTNER