arrow_back
Entities
MR ABBAS MOHAMMEDTAKI ESMAIL
unknown
Individual
MR ABBAS MOHAMMEDTAKI ESMAIL is an individual. Holds positions at 11472120, FUTURECHART LIMITED, A.E LOCUMS LTD, FUTURECHART INVESTMENTS LIMITED, and AIC PROJECT MANAGEMENT LTD.
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
🇬🇧 11472120
SHAREHOLDER
🇬🇧 FUTURECHART LIMITED
DIRECTOR
🇬🇧 A.E LOCUMS LTD
DIRECTOR
🇬🇧 FUTURECHART INVESTMENTS LIMITED
DIRECTOR
🇬🇧 11472120
DIRECTOR
🇬🇧 AIC PROJECT MANAGEMENT LTD
DIRECTOR