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Entities
MR RASHAD ALI
unknown
Individual
MR RASHAD ALI is an individual. Holds positions at 14 companies, including AQSA DESIGN & BUILD LTD, 12621736, OCTEYE GROUP LTD, 08707585, UK BUILT LTD, and 9 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 AQSA DESIGN & BUILD LTD
SHAREHOLDER
🇬🇧 12621736
SHAREHOLDER
🇬🇧 OCTEYE GROUP LTD
SHAREHOLDER
🇬🇧 08707585
SHAREHOLDER
🇬🇧 UK BUILT LTD
SHAREHOLDER
🇬🇧 15058137
SHAREHOLDER
🇬🇧 LEARNING COLLEGE INTERNATIONAL LIMITED
SHAREHOLDER
🇬🇧 FORBESREGAL LIMITED
SHAREHOLDER
🇬🇧 12862780
SHAREHOLDER
🇬🇧 07449819
SHAREHOLDER
🇬🇧 AMBA TRAINING LTD
SHAREHOLDER
🇬🇧 15764008
SHAREHOLDER
🇬🇧 SMART ENERGENIE LTD
SHAREHOLDER
🇬🇧 INTELLIGENT TECHNOLOGIES AND SOLUTIONS LTD
SHAREHOLDER
🇬🇧 15058137
DIRECTOR
🇬🇧 SMART ENERGENIE LTD
DIRECTOR