MR SHAHA JAMAL ALI


39 RICHARD HOUSE DRIVE LONDON E163RE

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jan 1972
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
ACTUM INVESTMENTS LIMITED 11361288 15/05/2018 Dissolved
FINTECHBD UK LTD 15899432 15/08/2024 Amber
J J Finance Ltd 04716407 02/04/2003 Dissolved
Remittance Express Services Ltd 05459001 05/09/2007 Dissolved
Remittance Express Services Ltd 05459001 06/11/2007 Dissolved
Rupali Uk Ltd 05464977 26/05/2005 Dissolved
TURBA HOLDINGS LIMITED 11650270 30/10/2018 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
Remittance Express Services Ltd 05459001 20/05/2005 05/09/2007 Dissolved