arrow_back
Entities
MR YUSEF ASGHAR
unknown
Individual
MR YUSEF ASGHAR is an individual. Holds positions at 8 companies, including AMI EUROPE LTD, ABA MOTORS LIMITED, 12608742, YBA CONSULTANCY LTD, KANAPEENA LTD, and 3 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
🇬🇧 AMI EUROPE LTD
SHAREHOLDER
🇬🇧 ABA MOTORS LIMITED
SHAREHOLDER
🇬🇧 12608742
SHAREHOLDER
🇬🇧 YBA CONSULTANCY LTD
SHAREHOLDER
🇬🇧 KANAPEENA LTD
SHAREHOLDER
🇬🇧 YA HOLDINGS LTD
SHAREHOLDER
🇬🇧 MY FAMILY GROUP CIC
SHAREHOLDER
🇬🇧 06523433
DIRECTOR