arrow_back
Entities
MR NEEMA ABBASSI
unknown
Individual
MR NEEMA ABBASSI is an individual. Holds positions at 6 companies, including SAFER CAPITAL LIMITED, RO&SE LTD, ABBASSI PROPERTIES LTD, VELMOOR LTD, LNS PROPERTY INVESTMENTS LTD, and 1 other.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SAFER CAPITAL LIMITED
SHAREHOLDER
🇬🇧 RO&SE LTD
SHAREHOLDER
🇬🇧 ABBASSI PROPERTIES LTD
SHAREHOLDER
🇬🇧 VELMOOR LTD
SHAREHOLDER
🇬🇧 LNS PROPERTY INVESTMENTS LTD
SHAREHOLDER
🇬🇧 JJN LTD
SHAREHOLDER
🇬🇧 JJN LTD
DIRECTOR