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Entities
DR ASSIM FIAZ
unknown
Individual
DR ASSIM FIAZ is an individual. Holds positions at CHEMI HOLDINGS LIMITED, CHEMIBUILD LTD, 13681912, and CHEMI INNOVATIONS LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 CHEMI HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 CHEMIBUILD LTD
SHAREHOLDER
🇬🇧 13681912
DIRECTOR
🇬🇧 CHEMIBUILD LTD
DIRECTOR
🇬🇧 CHEMI HOLDINGS LIMITED
DIRECTOR
🇬🇧 CHEMI INNOVATIONS LIMITED
DIRECTOR