arrow_back Entities

MRS SHABANA ALI

unknown Individual

MRS SHABANA ALI is an individual. Holds positions at 12422054, CARE PLUS DIRECT LIMITED, PAARADISE PROPERTIES LTD, and POSITIVE PROPERTY LIMITED.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 12422054 DIRECTOR
🇬🇧 CARE PLUS DIRECT LIMITED DIRECTOR
🇬🇧 PAARADISE PROPERTIES LTD DIRECTOR
🇬🇧 POSITIVE PROPERTY LIMITED DIRECTOR
Save entities, get alerts on changes, API access Sign up free