arrow_back
Entities
MR WAQAR AHMED ABBASI
unknown
Individual
MR WAQAR AHMED ABBASI is an individual. Holds positions at 12318307 and ABBASID LIMITED.
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
🇬🇧 12318307
SHAREHOLDER
🇬🇧 ABBASID LIMITED
SHAREHOLDER
🇬🇧 ABBASID LIMITED
DIRECTOR
🇬🇧 12318307
DIRECTOR