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Entities
MR SIMKO BABA-ALI ISMAIL DAWUDY
unknown
Individual
MR SIMKO BABA-ALI ISMAIL DAWUDY is an individual. Holds positions at 6 companies, including AL & AM HOLDINGS LTD, AL & AM RESIDENTIAL LTD, SS PROPERTIES COVENTRY LTD, SAS MILLSBOROUGH HOUSE LTD, 13041231, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ AL & AM HOLDINGS LTD
SHAREHOLDER
π¬π§ AL & AM RESIDENTIAL LTD
SHAREHOLDER
π¬π§ SS PROPERTIES COVENTRY LTD
SHAREHOLDER
π¬π§ SAS MILLSBOROUGH HOUSE LTD
SHAREHOLDER
π¬π§ 13041231
SHAREHOLDER
π¬π§ EURO SUPERMARKET (COVENTRY) LTD
SHAREHOLDER
π¬π§ 13041231
DIRECTOR
π¬π§ SAS MILLSBOROUGH HOUSE LTD
DIRECTOR
π¬π§ AL & AM HOLDINGS LTD
DIRECTOR
π¬π§ SS PROPERTIES COVENTRY LTD
DIRECTOR