arrow_back
Entities
MR ASSIM YASIN
unknown
Individual
MR ASSIM YASIN is an individual. Holds positions at 9 companies, including 05313451, 07101600, 08705210, 08765353, 10029489, and 4 others.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 05313451
DIRECTOR
🇬🇧 07101600
DIRECTOR
🇬🇧 08705210
DIRECTOR
🇬🇧 08765353
DIRECTOR
🇬🇧 10029489
DIRECTOR
🇬🇧 10808036
DIRECTOR
🇬🇧 11717723
DIRECTOR
🇬🇧 BLUEWATER ACCOUNTANCY LIMITED
DIRECTOR