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Entities
MR ALI VERSI
unknown
Individual
MR ALI VERSI is an individual. Holds positions at VERSI ASSET MANAGEMENT LIMITED and WAITDEEM LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 VERSI ASSET MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 WAITDEEM LIMITED
SHAREHOLDER
🇬🇧 VERSI ASSET MANAGEMENT LIMITED
DIRECTOR