arrow_back
Entities
MR SYED ALI ABBAS
unknown
Individual
MR SYED ALI ABBAS is an individual. Holds positions at 7 companies, including BLU SMOKES LTD, 12930989, 14632349, 15078688, A2Z LENDING LTD, and 2 others.
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
🇬🇧 BLU SMOKES LTD
SHAREHOLDER
🇬🇧 12930989
SHAREHOLDER
🇬🇧 14632349
SHAREHOLDER
🇬🇧 15078688
SHAREHOLDER
🇬🇧 A2Z LENDING LTD
SHAREHOLDER
🇬🇧 EDEN GARDEN HOMES LTD
SHAREHOLDER
🇬🇧 AZA ASSETS LTD
SHAREHOLDER
🇬🇧 AZA ASSETS LTD
DIRECTOR