arrow_back
Entities
MS SHAMIMA ALI
unknown
Individual
MS SHAMIMA ALI is an individual. Holds positions at KSTAR GROUP LIMITED, VANGUARD HOTELS LIMITED, and CARE ACTION 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
🇬🇧 KSTAR GROUP LIMITED
SHAREHOLDER
🇬🇧 VANGUARD HOTELS LIMITED
SHAREHOLDER
🇬🇧 KSTAR GROUP LIMITED
DIRECTOR
🇬🇧 CARE ACTION LIMITED
DIRECTOR