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Entities
MR MOHAMMAD ABBAS FAZEL
unknown
Individual
MR MOHAMMAD ABBAS FAZEL is an individual. Holds positions at 10400823, FAZEL & CO LTD, CHEYBASSA CARING LIMITED, and PRECIOUS CARING 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
🇬🇧 10400823
SHAREHOLDER
🇬🇧 FAZEL & CO LTD
SHAREHOLDER
🇬🇧 CHEYBASSA CARING LIMITED
SHAREHOLDER
🇬🇧 FAZEL & CO LTD
DIRECTOR
🇬🇧 PRECIOUS CARING LIMITED
DIRECTOR
🇬🇧 CHEYBASSA CARING LIMITED
DIRECTOR
🇬🇧 10400823
DIRECTOR