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Entities
MR KAMRAN ILTAF ABASSI
unknown
Individual
MR KAMRAN ILTAF ABASSI is an individual. Holds positions at 9 companies, including MOREAU ENTERPRISES LIMITED, NOTAM LEISURE LTD, FC 01 LIMITED, FC 003 LIMITED, FC 002 LIMITED, and 4 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
🇬🇧 MOREAU ENTERPRISES LIMITED
DIRECTOR
🇬🇧 NOTAM LEISURE LTD
DIRECTOR
🇬🇧 FC 01 LIMITED
DIRECTOR
🇬🇧 FC 003 LIMITED
DIRECTOR
🇬🇧 FC 002 LIMITED
DIRECTOR
🇬🇧 ZAZA CAPITAL LIMITED
DIRECTOR
🇬🇧 FC 004 LIMITED
DIRECTOR
🇬🇧 PHOENIX PARK NORTH WEST LTD
DIRECTOR
🇬🇧 AMPERSAND GLOBAL SERVICES LTD
DIRECTOR