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Entities
MR ABBAS HASSAN KHAKU
unknown
Individual
MR ABBAS HASSAN KHAKU is an individual. Holds positions at TRINITY SQUARE (NW9) MANAGEMENT COMPANY LIMITED, VALERIAN CAPITAL (UK) LTD, VALERIAN RBF LIMITED, and LUCA LABS (UK) LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 VALERIAN CAPITAL (UK) LTD
DIRECTOR
🇬🇧 VALERIAN RBF LIMITED
DIRECTOR
🇬🇧 LUCA LABS (UK) LTD
DIRECTOR