| Name | Role | From | Source |
|---|---|---|---|
| Ali Amjad | Administrateur | — | France registry |
A director is shared across 27 companies — business-splitting (дробление) pattern
Shares a director with a failed, near-identically-named company (RUZ TRANSPORT · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)
Ali Amjad (officer) matches PEP Amjad Ali — Member of the House of Representatives of Fiji, Fiji. Apply enhanced due diligence.
Ali Amjad (officer) matches Amjad ALI — Disqualified director (UK Companies House) (United Kingdom).