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Entities
GHULAM ABBAS
unknown
Individual
GHULAM ABBAS is an individual. Holds positions at 9 companies, including 06412377, 06629127, SAWAG & CO LIMITED, 08668633, 09625878, and 4 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
🇬🇧 06412377
DIRECTOR
🇬🇧 06629127
DIRECTOR
🇬🇧 SAWAG & CO LIMITED
DIRECTOR
🇬🇧 08668633
DIRECTOR
🇬🇧 09625878
DIRECTOR
🇬🇧 CITI HOMES LTD
DIRECTOR
🇬🇧 11075323
DIRECTOR
🇬🇧 SAWAG PROPERTIES LTD
DIRECTOR
🇬🇧 CITI MANAGEMENT LTD
DIRECTOR