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Entities
MR ABBAS MOHAMED HUSEIN ISMAIL
unknown
Individual
MR ABBAS MOHAMED HUSEIN ISMAIL is an individual. Holds positions at THE PADEL BAY INC LTD, 14978782, KAASH INVESTMENTS LIMITED, and 10127752.
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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
🇬🇧 THE PADEL BAY INC LTD
SHAREHOLDER
🇬🇧 14978782
SHAREHOLDER
🇬🇧 KAASH INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 10127752
DIRECTOR
🇬🇧 KAASH INVESTMENTS LIMITED
DIRECTOR
🇬🇧 14978782
DIRECTOR