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Entities
MR ASSIM YASIN
unknown
Individual
MR ASSIM YASIN is an individual. Holds positions at 9 companies, including 11717723, BLUEWATER ESTATES NORTHWEST LIMITED, ADR NORTHWEST LIMITED, 08765353, JR NORTHWEST LIMITED, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 11717723
SHAREHOLDER
π¬π§ BLUEWATER ESTATES NORTHWEST LIMITED
SHAREHOLDER
π¬π§ ADR NORTHWEST LIMITED
SHAREHOLDER
π¬π§ 08765353
SHAREHOLDER
π¬π§ JR NORTHWEST LIMITED
SHAREHOLDER
π¬π§ BLUEWATER ACCOUNTANCY LIMITED
SHAREHOLDER
π¬π§ 09831707
SHAREHOLDER
π¬π§ 10808036
SHAREHOLDER
π¬π§ 10029489
SHAREHOLDER
π¬π§ JR NORTHWEST LIMITED
DIRECTOR
π¬π§ ADR NORTHWEST LIMITED
DIRECTOR