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Entities
MR OMAR BALAL ALI
unknown
Individual
MR OMAR BALAL ALI is an individual. Holds positions at 08182314, 12920391, ON IT INVESTMENTS LIMITED, ZENITH JEWELLERY AND ACCESSORIES UK LIMITED, and KOKOS DESSERT & JUICE BAR LIMITED.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 08182314
SHAREHOLDER
π¬π§ 12920391
SHAREHOLDER
π¬π§ ON IT INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ 12920391
DIRECTOR
π¬π§ ON IT INVESTMENTS LIMITED
DIRECTOR