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Entities
MR KASSIM KURBANALI
unknown
Individual
MR KASSIM KURBANALI is an individual. Holds positions at 11 companies, including BELVEDERE PROPERTIES LETTINGS LTD, POKER EVENTS LTD, WEST STREET S70 LTD, 03070989, 03101021, and 6 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
🇬🇧 BELVEDERE PROPERTIES LETTINGS LTD
SHAREHOLDER
🇬🇧 POKER EVENTS LTD
SHAREHOLDER
🇬🇧 WEST STREET S70 LTD
SHAREHOLDER
🇬🇧 03070989
DIRECTOR
🇬🇧 03101021
DIRECTOR
🇬🇧 04107134
DIRECTOR
🇬🇧 RIVIERA APARTMENTS LIMITED
DIRECTOR
🇬🇧 AZUR LOCATIONS LTD
DIRECTOR
🇬🇧 06046015
DIRECTOR
🇬🇧 07047408
DIRECTOR
🇬🇧 08507690
DIRECTOR
🇬🇧 06046015
SECRETARY