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Entities
MOBEEN JASSAT
unknown
Individual
MOBEEN JASSAT is an individual. Holds positions at 8 companies, including SIP INVESTMENTS I LIMITED, 05412355, 06386618, 06394025, 06406142, and 3 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
🇬🇧 SIP INVESTMENTS I LIMITED
SHAREHOLDER
🇬🇧 05412355
DIRECTOR
🇬🇧 06386618
DIRECTOR
🇬🇧 06394025
DIRECTOR
🇬🇧 06406142
DIRECTOR
🇬🇧 06638668
DIRECTOR
🇬🇧 06682337
DIRECTOR
🇬🇧 06683007
DIRECTOR