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Entities
MR SYED TOSEEF ALI
unknown
Individual
MR SYED TOSEEF ALI is an individual. Holds positions at 9 companies, including NEXUS ACCOUNTING SERVICES LTD, BRANDS CENTRAL LTD, ROSELYN CAPITAL LIMITED, ARTHUR CONSTRUCTION LIMITED, PACIFIC REALTY LTD, and 4 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 NEXUS ACCOUNTING SERVICES LTD
SHAREHOLDER
🇬🇧 NEXUS ACCOUNTING SERVICES LTD
DIRECTOR
🇬🇧 BRANDS CENTRAL LTD
DIRECTOR
🇬🇧 ROSELYN CAPITAL LIMITED
DIRECTOR
🇬🇧 ARTHUR CONSTRUCTION LIMITED
DIRECTOR
🇬🇧 PACIFIC REALTY LTD
DIRECTOR
🇬🇧 CAR KHANA LIMITED
DIRECTOR
🇬🇧 FER-DE-LANCE HOLDINGS LTD
DIRECTOR
🇬🇧 SKYWORLD LOGISTICS LTD
DIRECTOR
🇬🇧 NOVA ASSET MANAGEMENT LTD
DIRECTOR