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Entities
MR SYED ALI JUNAID
unknown
Individual
MR SYED ALI JUNAID is an individual. Holds positions at 8 companies, including MK9 INVESTMENTS LTD, DELTA SPORTS LTD, DELTA FORCE GROUP LTD, RAYDON PROPERTY LTD, DELTA GROUP HOLDINGS LTD., and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ MK9 INVESTMENTS LTD
SHAREHOLDER
π¬π§ DELTA SPORTS LTD
SHAREHOLDER
π¬π§ DELTA FORCE GROUP LTD
SHAREHOLDER
π¬π§ RAYDON PROPERTY LTD
SHAREHOLDER
π¬π§ DELTA SPORTS LTD
DIRECTOR
π¬π§ MK9 INVESTMENTS LTD
DIRECTOR
π¬π§ DELTA GROUP HOLDINGS LTD.
DIRECTOR
π¬π§ SA INVESTMENTS HOLDING LTD
DIRECTOR
π¬π§ DELTA RECEPTION LTD
DIRECTOR
π¬π§ DELTA GROUP SERVICES LTD
DIRECTOR