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Entities
MR SIRAJ ALI
unknown
Individual
MR SIRAJ ALI is an individual. Holds positions at 10 companies, including BHA HOSPITALITY AWARDS LIMITED, SIRAJAM MUNEERA LIMITED, SONALI 101 INVESTMENT CLUB LTD, 13348898, BLUEFIN RESTAURANTS LIMITED, and 5 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ BHA HOSPITALITY AWARDS LIMITED
SHAREHOLDER
π¬π§ SIRAJAM MUNEERA LIMITED
SHAREHOLDER
π¬π§ SONALI 101 INVESTMENT CLUB LTD
SHAREHOLDER
π¬π§ 13348898
SHAREHOLDER
π¬π§ BLUEFIN RESTAURANTS LIMITED
SHAREHOLDER
π¬π§ 04727037
DIRECTOR
π¬π§ 07782122
DIRECTOR
π¬π§ BLUEFIN RESTAURANTS LIMITED
DIRECTOR
π¬π§ SONALI OTHITH COVENTRY LTD
DIRECTOR
π¬π§ 13348898
DIRECTOR
π¬π§ SIRAJAM MUNEERA LIMITED
DIRECTOR
π¬π§ 05148899
SECRETARY