arrow_back Entities

MR SHOUKAT ALI

unknown Individual

MR SHOUKAT ALI is an individual. Holds positions at 15036321, IMAD-MUMINAH PROPERTIES LTD, and PIMLICO HOMES 2 LTD.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Signal Intelligence

verified

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

Associated Companies

🇬🇧 15036321 SHAREHOLDER
🇬🇧 IMAD-MUMINAH PROPERTIES LTD SHAREHOLDER
🇬🇧 IMAD-MUMINAH PROPERTIES LTD DIRECTOR
🇬🇧 PIMLICO HOMES 2 LTD DIRECTOR
Save entities, get alerts on changes, API access Sign up free