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Entities
MR TAHIR ALI
unknown
Individual
MR TAHIR ALI is an individual. Holds positions at 17 companies, including FIFE PROPERTY LTD, CARTER GREEN LTD, PATET LTD, 09821393, PARADIGM ASSET MANAGEMENT LTD, and 12 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ FIFE PROPERTY LTD
SHAREHOLDER
π¬π§ CARTER GREEN LTD
SHAREHOLDER
π¬π§ PATET LTD
SHAREHOLDER
π¬π§ 09821393
SHAREHOLDER
π¬π§ PARADIGM ASSET MANAGEMENT LTD
SHAREHOLDER
π¬π§ LANDLY LIMITED
SHAREHOLDER
π¬π§ EVERGOLD INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ EVERGOLD PROPERTY LIMITED
SHAREHOLDER
π¬π§ PARIAL LIMITED
SHAREHOLDER
π¬π§ INDIGO FINANCIAL LTD
SHAREHOLDER
π¬π§ EVERGOLD CAPITAL LTD
SHAREHOLDER
π¬π§ SYMMETRY CAPITAL LTD
SHAREHOLDER
π¬π§ EVERGOLD DEVELOPMENTS LIMITED
SHAREHOLDER
π¬π§ MONETIZED DEBT SOLUTIONS LTD
SHAREHOLDER
π¬π§ 09221568
SHAREHOLDER
π¬π§ INFORMATION DESIGNS LIMITED
SHAREHOLDER
π¬π§ CINTER LTD
SHAREHOLDER
π¬π§ CINTER LTD
DIRECTOR
π¬π§ INDIGO FINANCIAL LTD
DIRECTOR