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Entities
MRS SHABANA ALI
unknown
Individual
MRS SHABANA ALI is an individual. Holds positions at 7 companies, including ARLISHAAN LTD, POSITIVE PROPERTY LIMITED, 12422054, CARE PLUS DIRECT LIMITED, SOCIAL CARE GATEWAY LTD, 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
🇬🇧 ARLISHAAN LTD
SHAREHOLDER
🇬🇧 POSITIVE PROPERTY LIMITED
SHAREHOLDER
🇬🇧 12422054
SHAREHOLDER
🇬🇧 CARE PLUS DIRECT LIMITED
SHAREHOLDER
🇬🇧 SOCIAL CARE GATEWAY LTD
SHAREHOLDER
🇬🇧 PAARADISE PROPERTIES LTD
SHAREHOLDER
🇬🇧 ALL ROUND CARE SOLUTIONS LIMITED
DIRECTOR