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Entities
SHAHA JAMAL ALI
unknown
Individual
SHAHA JAMAL ALI is an individual. Holds positions at 9 companies, including 04263401, 04716407, 05140304, 05459001, 05464977, and 4 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 04263401
DIRECTOR
🇬🇧 04716407
DIRECTOR
🇬🇧 05140304
DIRECTOR
🇬🇧 05459001
DIRECTOR
🇬🇧 05464977
DIRECTOR
🇬🇧 05581448
DIRECTOR
🇬🇧 11361288
DIRECTOR
🇬🇧 11650270
DIRECTOR
🇬🇧 FINTECHBD UK LTD
DIRECTOR
🇬🇧 05459001
SECRETARY