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Entities
MR BALAL AQIL
unknown
Individual
MR BALAL AQIL is an individual. Holds positions at 10 companies, including ABT TRUST LIMITED, 07390462, BIG BO LTD, MAXWELL HOUSE LIMITED, ABACUS INVESTMENTS (U.K) LTD, 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
🇬🇧 ABT TRUST LIMITED
SHAREHOLDER
🇬🇧 07390462
SHAREHOLDER
🇬🇧 BIG BO LTD
SHAREHOLDER
🇬🇧 MAXWELL HOUSE LIMITED
SHAREHOLDER
🇬🇧 ABACUS INVESTMENTS (U.K) LTD
SHAREHOLDER
🇬🇧 ELANFOREST LIMITED
DIRECTOR
🇬🇧 ABACUS INVESTMENTS (U.K) LTD
DIRECTOR
🇬🇧 ABT TRUST LIMITED
DIRECTOR
🇬🇧 SS HOLDCO LIMITED
DIRECTOR
🇬🇧 SS (MILE-END) LIMITED
DIRECTOR
🇬🇧 SS (STREATHAM) LIMITED
DIRECTOR
🇬🇧 SS (CAMDEN) LIMITED
DIRECTOR