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Entities
MR ABBAS JAMIL VERSI
unknown
Individual
MR ABBAS JAMIL VERSI is an individual. Holds positions at 10168030, 11187992, AV ESTATES LIMITED, 13876370, and ABBAS VERSI LIMITED.
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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
🇬🇧 10168030
DIRECTOR
🇬🇧 11187992
DIRECTOR
🇬🇧 AV ESTATES LIMITED
DIRECTOR
🇬🇧 13876370
DIRECTOR
🇬🇧 ABBAS VERSI LIMITED
DIRECTOR