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Entities
MR GHULAM ABBAS
unknown
Individual
MR GHULAM ABBAS is an individual. Holds positions at 10747310, 11743152, ONE2TRUST LTD, and HGA GROUP LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 10747310
SHAREHOLDER
🇬🇧 11743152
SHAREHOLDER
🇬🇧 ONE2TRUST LTD
SHAREHOLDER
🇬🇧 HGA GROUP LTD
SHAREHOLDER
🇬🇧 10747310
DIRECTOR
🇬🇧 ONE2TRUST LTD
DIRECTOR
🇬🇧 11743152
DIRECTOR
🇬🇧 HGA GROUP LTD
DIRECTOR