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Entities
MR HASSAN QURESHI
unknown
Individual
MR HASSAN QURESHI is an individual. Holds positions at 6 companies, including QID MANAGEMENT LIMITED, QID INVEST LTD, NOVUS ESTATES LIMITED, CLAYBORNE ENTERPRISES LIMITED, SC FREEHOLD LIMITED, and 1 other.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 QID MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 QID INVEST LTD
SHAREHOLDER
🇬🇧 NOVUS ESTATES LIMITED
SHAREHOLDER
🇬🇧 CLAYBORNE ENTERPRISES LIMITED
DIRECTOR
🇬🇧 SC FREEHOLD LIMITED
DIRECTOR
🇬🇧 SC A2 LIMITED
DIRECTOR
🇬🇧 QID MANAGEMENT LIMITED
DIRECTOR
🇬🇧 QID INVEST LTD
DIRECTOR