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Entities
MR TANWEER ALI
unknown
Individual
MR TANWEER ALI is an individual. Holds positions at 9 companies, including DMV COMMUNICATIONS LTD, BALOT PROPERTIES LTD, STRATEGIC HOLDINGS SEVEN LTD, WOODFORD HOUSING LLP, HIGHFIELD PROPERTY SOLUTIONS LTD, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 DMV COMMUNICATIONS LTD
SHAREHOLDER
🇬🇧 BALOT PROPERTIES LTD
SHAREHOLDER
🇬🇧 STRATEGIC HOLDINGS SEVEN LTD
SHAREHOLDER
🇬🇧 WOODFORD HOUSING LLP
SHAREHOLDER
🇬🇧 HIGHFIELD PROPERTY SOLUTIONS LTD
SHAREHOLDER
🇬🇧 CARE LEAVERS PATHWAY LTD
SHAREHOLDER
🇬🇧 BALOT HOUSING LIMITED
SHAREHOLDER
🇬🇧 05691076
DIRECTOR
🇬🇧 BALOT HOUSING LIMITED
DIRECTOR
🇬🇧 DMV COMMUNICATIONS LTD
DIRECTOR
🇬🇧 07627334
DIRECTOR