Mr Chand Ali
- Born
- 5/1998
- Nationality
- Pakistani
- Appointments
- 0 (0 active)
- Control
- 1 holding
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rauf Money Exchange & Transfers Ltd | Significant Influence Or Control | 15 Jul 2022 | 10 Feb 2024 |
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rauf Money Exchange & Transfers Ltd | Significant Influence Or Control | 15 Jul 2022 | 10 Feb 2024 |