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Entities
MR KASIM HUSSAIN
unknown
Individual
MR KASIM HUSSAIN is an individual. Holds positions at 10 companies, including K1 CAPITAL LTD, 10052282, EIGHTY EIGHT CROMER STREET LTD, KATE CAPITAL LTD, BLACKSLEGAL 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
🇬🇧 K1 CAPITAL LTD
SHAREHOLDER
🇬🇧 10052282
SHAREHOLDER
🇬🇧 EIGHTY EIGHT CROMER STREET LTD
SHAREHOLDER
🇬🇧 KATE CAPITAL LTD
SHAREHOLDER
🇬🇧 BLACKSLEGAL LTD
SHAREHOLDER
🇬🇧 BLACKS LEGAL CLC LTD
SHAREHOLDER
🇬🇧 BL D1 LTD
SHAREHOLDER
🇬🇧 BL D2 LTD
SHAREHOLDER
🇬🇧 BL D4 LTD
SHAREHOLDER
🇬🇧 BL D3 LTD
SHAREHOLDER
🇬🇧 10052282
DIRECTOR