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Entities
MR SHOHAIB ALI
unknown
Individual
MR SHOHAIB ALI is an individual. Holds positions at SYNERGY P LIMITED, 04897284, SH3Y LTD, and FLOURISH CHILDRENS SERVICES LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SYNERGY P LIMITED
SHAREHOLDER
🇬🇧 04897284
SHAREHOLDER
🇬🇧 SH3Y LTD
SHAREHOLDER
🇬🇧 SH3Y LTD
DIRECTOR