MR SHAFQAT ALI

unknown Individual

MR SHAFQAT ALI is an individual. Holds positions at 7 companies, including SOURCE GROUP HOLDINGS LIMITED, 09446904, INSOURCE SELECT LIMITED, DESBOROUGH PARK ROAD MANAGEMENT COMPANY LIMITED, 09606172, and 2 others.

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Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 SOURCE GROUP HOLDINGS LIMITED SHAREHOLDER

🇬🇧 09446904 SHAREHOLDER

🇬🇧 INSOURCE SELECT LIMITED SHAREHOLDER

🇬🇧 DESBOROUGH PARK ROAD MANAGEMENT COMPANY LIMITED DIRECTOR

🇬🇧 INSOURCE SELECT LIMITED DIRECTOR

🇬🇧 SOURCE GROUP HOLDINGS LIMITED DIRECTOR

🇬🇧 09446904 DIRECTOR

🇬🇧 09606172 DIRECTOR

🇬🇧 SOURCE GROUP PROPERTIES LIMITED DIRECTOR

🇬🇧 OAK LODGE DAY CENTRES LTD DIRECTOR