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Entities
MR SAFAA AHMED ALI
unknown
Individual
MR SAFAA AHMED ALI is an individual. Holds positions at 6 companies, including OSSETT HOLDINGS LIMITED, 11934568, ZEINA FOODS LIMITED, AHLULBAYT CULTURAL CENTRE, ZEINA PARK HOLDING LIMITED, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 OSSETT HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 11934568
SHAREHOLDER
🇬🇧 ZEINA FOODS LIMITED
DIRECTOR
🇬🇧 AHLULBAYT CULTURAL CENTRE
DIRECTOR
🇬🇧 11934568
DIRECTOR
🇬🇧 ZEINA PARK HOLDING LIMITED
DIRECTOR
🇬🇧 ZEINA FOODS LIMITED
SECRETARY
🇬🇧 04068317
SECRETARY
🇬🇧 AHLULBAYT CULTURAL CENTRE
SECRETARY