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Mr Shaha Jamal Ali

directorBRITISHUNITED KINGDOMBorn February 1972

Current Appointments
7

Fintechbd Uk Ltd

director · Since 15/08/2024

Active
Turba Holdings Limited

director · Since 30/10/2018

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Actum Investments Limited

director · Since 15/05/2018

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Remittance Express Services Limited

director · Since 06/11/2007

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Remittance Express Services Limited

secretary · Since 05/09/2007

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Rupali Uk Limited

director · Since 26/05/2005

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Jj Finance Ltd

director · Since 02/04/2003

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Summary

Current roles7
Former roles0
Occupationdirector
NationalityBRITISH
Based inUNITED KINGDOM
DOBBorn February 1972
Risk flags None detected

Frequently Works With

Mr Mark Stanley Barker2 cos.
Mr Abu Hossain Khan
Mr Md Anwarul Haque
Mr Sameer Ahmad
Mr Sameer Ahmad
Ms Selina Papa

Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.