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Entities
MR SAMI MOHAMMED ABDO SAEED
unknown
Individual
MR SAMI MOHAMMED ABDO SAEED is an individual. Holds positions at BEVERLY HOUSE (WESTMINSTER) LIMITED, CAPITAL-38 LIMITED, WHITEGATE MANAGEMENT ADVISORS (UK) LIMITED, and WHITEGATE CAPITAL XI LIMITED.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 CAPITAL-38 LIMITED
DIRECTOR
🇬🇧 WHITEGATE CAPITAL XI LIMITED
DIRECTOR