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Entities
MR ABID HUSSAIN
unknown
Individual
MR ABID HUSSAIN is an individual. Holds positions at 10 companies, including SMART MOVES GROUP LTD, SMART BLOCK MGM JAMES STREET LIMITED, SMART PROPERTY MANAGEMENT LTD, CITY LIVING BLOCK MANAGEMENT LIMITED, SMART BLOCK THE PAVILION LIMITED, and 5 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SMART MOVES GROUP LTD
SHAREHOLDER
🇬🇧 SMART BLOCK MGM JAMES STREET LIMITED
SHAREHOLDER
🇬🇧 SMART PROPERTY MANAGEMENT LTD
SHAREHOLDER
🇬🇧 CITY LIVING BLOCK MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 SMART BLOCK THE PAVILION LIMITED
SHAREHOLDER
🇬🇧 SMART BLOCK MGM OLD PO LTD
SHAREHOLDER
🇬🇧 SMART MOVES BLOCK MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 RIVERSIDE MANAGEMENT (SHF) LIMITED
SHAREHOLDER
🇬🇧 SMART INVESTMENTS (UK) LTD
SHAREHOLDER
🇬🇧 NOSH INN LIMITED
SHAREHOLDER
🇬🇧 NOSH INN LIMITED
DIRECTOR