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Entities
MR SYED SHAHZAD ALI
unknown
Individual
MR SYED SHAHZAD ALI is an individual. Holds positions at 6 companies, including SAIMA BUILDERS LTD, 15416842, 4EST LIMITED, LEISURE TRAINING DABBLERS LTD, 07185682, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SAIMA BUILDERS LTD
SHAREHOLDER
🇬🇧 15416842
SHAREHOLDER
🇬🇧 4EST LIMITED
SHAREHOLDER
🇬🇧 LEISURE TRAINING DABBLERS LTD
SHAREHOLDER
🇬🇧 07185682
DIRECTOR
🇬🇧 SAIMA BUILDERS LTD
DIRECTOR
🇬🇧 15416842
DIRECTOR
🇬🇧 LEISURE TRAINING DABBLERS LTD
DIRECTOR
🇬🇧 THE EZ ENERGY LTD
DIRECTOR