MR ABBAS AMIRALI SIWJI

unknown Individual

MR ABBAS AMIRALI SIWJI is an individual. Holds positions at 10 companies, including EUROPEAN TEXTILE COMPANY LIMITED, ASQ CAPITAL LIMITED, ACT ESTATES LIMITED, 12178102, ASQ PARTNERS LTD, and 5 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

🇬🇧 EUROPEAN TEXTILE COMPANY LIMITED DIRECTOR

🇬🇧 ASQ CAPITAL LIMITED DIRECTOR

🇬🇧 ACT ESTATES LIMITED DIRECTOR

🇬🇧 12178102 DIRECTOR

🇬🇧 ASQ PARTNERS LTD DIRECTOR

🇬🇧 ASQ PARTNERS II LTD DIRECTOR

🇬🇧 ASQ PARTNERS III LTD DIRECTOR

🇬🇧 ASQ PARTNERS IV LTD DIRECTOR

🇬🇧 TUDOR CAPITAL EUROPE LLP PARTNER

🇬🇧 BARB TRADING LLP PARTNER