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Entities
MR ALI ABBAS
unknown
Individual
MR ALI ABBAS is an individual. Holds positions at 7 companies, including AHLULBAYT CULTURAL ASSOCIATION, 08702892, 05273887, UDP (NE) LTD, 05022483, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ AHLULBAYT CULTURAL ASSOCIATION
SHAREHOLDER
π¬π§ 08702892
SHAREHOLDER
π¬π§ 05273887
SHAREHOLDER
π¬π§ UDP (NE) LTD
SHAREHOLDER
π¬π§ 05022483
DIRECTOR
π¬π§ 05273887
DIRECTOR
π¬π§ 07641653
DIRECTOR
π¬π§ 08702892
DIRECTOR
π¬π§ SINDY LTD
DIRECTOR
π¬π§ UDP (NE) LTD
DIRECTOR
π¬π§ 05273887
SECRETARY