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Entities
MR KAMRAN ILTAF ABASSI
unknown
Individual
MR KAMRAN ILTAF ABASSI is an individual. Holds positions at 11 companies, including FC 01 LIMITED, FC 002 LIMITED, ZAZA CAPITAL LIMITED, PHOENIX PARK NORTH WEST LTD, AMPERSAND GLOBAL SERVICES LTD, and 6 others.
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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
🇬🇧 FC 01 LIMITED
SHAREHOLDER
🇬🇧 FC 002 LIMITED
SHAREHOLDER
🇬🇧 ZAZA CAPITAL LIMITED
SHAREHOLDER
🇬🇧 PHOENIX PARK NORTH WEST LTD
SHAREHOLDER
🇬🇧 AMPERSAND GLOBAL SERVICES LTD
SHAREHOLDER
🇬🇧 FC 003 LIMITED
SHAREHOLDER
🇬🇧 FC 004 LIMITED
SHAREHOLDER
🇬🇧 SOCIAL CARE CONSULTANCY LTD
SHAREHOLDER
🇬🇧 06662859
SHAREHOLDER
🇬🇧 BEESPOKE CLEANING LIMITED
SHAREHOLDER
🇬🇧 CARE & EDUCATION MANAGEMENT SERVICES LTD
SHAREHOLDER