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Entities
MR WAQAR ALI
unknown
Individual
MR WAQAR ALI is an individual. Holds positions at 7 companies, including SWIFT EXECUTIVE TRAVEL LTD, SW LOGISTICS LUTON LTD, 12424700, SWIFT SOLUTIONS LUTON LIMITED, 05987246, and 2 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
🇬🇧 SWIFT EXECUTIVE TRAVEL LTD
SHAREHOLDER
🇬🇧 SW LOGISTICS LUTON LTD
SHAREHOLDER
🇬🇧 12424700
SHAREHOLDER
🇬🇧 SWIFT SOLUTIONS LUTON LIMITED
SHAREHOLDER
🇬🇧 05987246
DIRECTOR
🇬🇧 SWIFT SOLUTIONS LUTON LIMITED
DIRECTOR
🇬🇧 SWIFT EXECUTIVE TRAVEL LTD
DIRECTOR
🇬🇧 12424700
DIRECTOR
🇬🇧 06233892
SECRETARY