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Entities
MR TARIK ALI
unknown
Individual
MR TARIK ALI is an individual. Holds positions at 9 companies, including 13396861, 13396760, SAVOY ATLANTIC LIMITED, AMAYA PROPERTIES MK LIMITED, 14640930, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 13396861
SHAREHOLDER
π¬π§ 13396760
SHAREHOLDER
π¬π§ SAVOY ATLANTIC LIMITED
SHAREHOLDER
π¬π§ AMAYA PROPERTIES MK LIMITED
SHAREHOLDER
π¬π§ 14640930
SHAREHOLDER
π¬π§ LAVENDER HOLDINGS LIMITED
SHAREHOLDER
π¬π§ 15361752
SHAREHOLDER
π¬π§ 15725241
SHAREHOLDER
π¬π§ CALVERTON LIMITED
SHAREHOLDER
π¬π§ 13396760
DIRECTOR
π¬π§ 14640930
DIRECTOR
π¬π§ 15725241
DIRECTOR