MR LIAQUAT HUSSAIN AASI

unknown Individual

MR LIAQUAT HUSSAIN AASI is an individual. Holds positions at BESTVENUES PROPERTY LIMITED, GOLDLINE REAL ESTATE UK LTD, F I M (UK) LIMITED, 05162646, and MERIT ESTATE (UK) LIMITED.

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Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 BESTVENUES PROPERTY LIMITED SHAREHOLDER

🇬🇧 GOLDLINE REAL ESTATE UK LTD SHAREHOLDER

🇬🇧 F I M (UK) LIMITED SHAREHOLDER

🇬🇧 F I M (UK) LIMITED DIRECTOR

🇬🇧 05162646 DIRECTOR

🇬🇧 MERIT ESTATE (UK) LIMITED DIRECTOR

🇬🇧 BESTVENUES PROPERTY LIMITED DIRECTOR

🇬🇧 GOLDLINE REAL ESTATE UK LTD DIRECTOR

🇬🇧 MERIT ESTATE (UK) LIMITED SECRETARY

🇬🇧 BESTVENUES PROPERTY LIMITED SECRETARY