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Entities
MR ABBAS JAMIL VERSI
unknown
Individual
MR ABBAS JAMIL VERSI is an individual. Holds positions at SDAV ESTATES LIMITED, ABBAS VERSI LIMITED, 13876370, 11187992, and AV ESTATES LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SDAV ESTATES LIMITED
SHAREHOLDER
🇬🇧 ABBAS VERSI LIMITED
SHAREHOLDER
🇬🇧 13876370
SHAREHOLDER
🇬🇧 11187992
SHAREHOLDER
🇬🇧 AV ESTATES LIMITED
SHAREHOLDER
🇬🇧 SDAV ESTATES LIMITED
DIRECTOR