DR QASIM AZAD ABBASALI

unknown Individual

DR QASIM AZAD ABBASALI is an individual. Holds positions at 40 companies, including ALBERT DOCK HOMES SPV LIMITED, ALBERT DOCK HOMES SPV2 LIMITED, 09296022, PROPERTYNEWCONW SPV1 LTD, ELITE PROP INVESTMENTS LIMITED, and 35 others.

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Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies (30 of 41)

🇬🇧 ALBERT DOCK HOMES SPV LIMITED SHAREHOLDER

🇬🇧 ALBERT DOCK HOMES SPV2 LIMITED SHAREHOLDER

🇬🇧 09296022 SHAREHOLDER

🇬🇧 PROPERTYNEWCONW SPV1 LTD SHAREHOLDER

🇬🇧 ELITE PROP INVESTMENTS LIMITED SHAREHOLDER

🇬🇧 STUNNING BLOCKS LTD SHAREHOLDER

🇬🇧 STUNNING BLOCKS SPV1 LTD SHAREHOLDER

🇬🇧 STUNNING BLOCKS SPV2 LTD SHAREHOLDER

🇬🇧 STUNNING BLOCKS SPV3 LTD SHAREHOLDER

🇬🇧 STUNNING BLOCKS SPV5 LTD SHAREHOLDER

🇬🇧 STUNNING BLOCKS SPV4 LTD SHAREHOLDER

🇬🇧 STUNNING BLOCKS SPV6 LTD SHAREHOLDER

🇬🇧 STUNNING BLOCKS SPV7 LTD SHAREHOLDER

🇬🇧 STUNNING BLOCKS SPV10 LTD SHAREHOLDER

🇬🇧 STUNNING BLOCKS SPV8 LTD SHAREHOLDER

🇬🇧 STUNNING BLOCKS SPV9 LTD SHAREHOLDER

🇬🇧 STERLING CAPITAL PROPERTY INVESTMENT LTD SHAREHOLDER

🇬🇧 LILY LANE SPV LTD SHAREHOLDER

🇬🇧 STUNNING HOUSES LTD SHAREHOLDER

🇬🇧 STERLING CAPITAL PROPERTY VENTURES LTD SHAREHOLDER

🇬🇧 STUNNING HOUSES SPV1 LTD SHAREHOLDER

🇬🇧 STUNNING HOUSES SPV3 LTD SHAREHOLDER

🇬🇧 STUNNING HOUSES SPV2 LTD SHAREHOLDER

🇬🇧 STUNNING HOUSES SPV5 LTD SHAREHOLDER

🇬🇧 STUNNING HOUSES SPV4 LTD SHAREHOLDER

🇬🇧 613 MANEK LIMITED SHAREHOLDER

🇬🇧 13342100 SHAREHOLDER

🇬🇧 RAVEN PROPERTIES MCR LIMITED SHAREHOLDER

🇬🇧 OC427473 SHAREHOLDER

🇬🇧 LUAN INVESTMENTS 23 LIMITED SHAREHOLDER

+ 11 more associated companies not shown.