arrow_back
Entities
MR ABBAS MOHAMED KANANI
unknown
Individual
MR ABBAS MOHAMED KANANI is an individual. Holds positions at 10 companies, including VEENAK INTERNATIONAL LIMITED, FLINTLOW LIMITED, S & K HOLDINGS LTD, AZAL MEDICAL HOLDINGS LIMITED, 11303360, and 5 others.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 VEENAK INTERNATIONAL LIMITED
DIRECTOR
🇬🇧 FLINTLOW LIMITED
DIRECTOR
🇬🇧 S & K HOLDINGS LTD
DIRECTOR
🇬🇧 AZAL MEDICAL HOLDINGS LIMITED
DIRECTOR
🇬🇧 11303360
DIRECTOR
🇬🇧 MSA GLOBAL TRADING LIMITED
DIRECTOR
🇬🇧 MSA INVESTMENT HOLDINGS LIMITED
DIRECTOR
🇬🇧 AMMK ENTERPRISES LTD
DIRECTOR
🇬🇧 S&K ENDEAVOURS II LIMITED
DIRECTOR
🇬🇧 HEALTH AND BEAUTY RETAIL LIMITED
DIRECTOR