arrow_back
Entities
MR SHUKUR SHUMON ALI
unknown
Individual
MR SHUKUR SHUMON ALI is an individual. Holds positions at 7 companies, including GADCET PROPERTIES LIMITED, ALO HOLDINGS LIMITED, ALO INVESTMENTS LIMITED, ALO TRADING LIMITED, STRATFORD MEATS LIMITED, and 2 others.
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
🇬🇧 GADCET PROPERTIES LIMITED
DIRECTOR
🇬🇧 ALO HOLDINGS LIMITED
DIRECTOR
🇬🇧 ALO INVESTMENTS LIMITED
DIRECTOR
🇬🇧 ALO TRADING LIMITED
DIRECTOR
🇬🇧 STRATFORD MEATS LIMITED
DIRECTOR
🇬🇧 AMAR MARKETPLACE LIMITED
DIRECTOR
🇬🇧 AMAR INTERNATIONAL LIMITED
DIRECTOR