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Entities
MR ABBAS NAQVI
unknown
Individual
MR ABBAS NAQVI is an individual. Holds positions at FAAB GLOBAL INVESTMENTS LTD, 08212792, FAAB FREEHOLDS LIMITED, 11547356, and OC433239.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 FAAB GLOBAL INVESTMENTS LTD
SHAREHOLDER
🇬🇧 08212792
DIRECTOR
🇬🇧 FAAB GLOBAL INVESTMENTS LTD
DIRECTOR
🇬🇧 FAAB FREEHOLDS LIMITED
DIRECTOR
🇬🇧 11547356
DIRECTOR
🇬🇧 OC433239
PARTNER