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Entities
MR KASSIM AL-DERZI
unknown
Individual
MR KASSIM AL-DERZI is an individual. Holds positions at 7 companies, including KDNS PROPERTIES LIMITED, 09890682, KDSD LIMITED, K D CONSULTATIONS AND PROJECT MANAGEMENT LIMITED, 14860263, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 KDNS PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 09890682
SHAREHOLDER
🇬🇧 KDSD LIMITED
SHAREHOLDER
🇬🇧 14860263
SHAREHOLDER
🇬🇧 12446191
SHAREHOLDER
🇬🇧 PROPERTY BUYERS TODAY LIMITED
SHAREHOLDER
🇬🇧 14860263
DIRECTOR