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Entities
MR SYED ASAD NAQVI
unknown
Individual
MR SYED ASAD NAQVI is an individual. Holds positions at 6 companies, including AP INVESTMENTS I LTD, AP INVESTMENTS II LTD, AP INVESTMENTS III LTD, AP DOMINICANA PARENTCO LTD, AP DOMINICANA HOLDCO LTD, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 AP INVESTMENTS I LTD
DIRECTOR
🇬🇧 AP INVESTMENTS II LTD
DIRECTOR
🇬🇧 AP INVESTMENTS III LTD
DIRECTOR
🇬🇧 AP DOMINICANA PARENTCO LTD
DIRECTOR
🇬🇧 AP DOMINICANA HOLDCO LTD
DIRECTOR
🇬🇧 A FIN MANAGEMENT UK LLP
PARTNER