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Entities
DR NIDA ABDI
unknown
Individual
DR NIDA ABDI is an individual. Holds positions at 7 companies, including ABDI AND ABDI PROPERTIES LTD, 08807312, 10044567, DERBY LANE PROPERTIES LIMITED, AL QAIM SHIA CENTRE LIVERPOOL, and 2 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ ABDI AND ABDI PROPERTIES LTD
SHAREHOLDER
π¬π§ 08807312
SHAREHOLDER
π¬π§ 10044567
SHAREHOLDER
π¬π§ DERBY LANE PROPERTIES LIMITED
SHAREHOLDER
π¬π§ AL QAIM SHIA CENTRE LIVERPOOL
SHAREHOLDER
π¬π§ 13152249
SHAREHOLDER
π¬π§ 08807312
DIRECTOR
π¬π§ 10044567
DIRECTOR
π¬π§ 10929435
DIRECTOR
π¬π§ 13152249
DIRECTOR