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Entities
MR YUSEF ASGHAR
unknown
Individual
MR YUSEF ASGHAR is an individual. Holds positions at 6 companies, including KANAPEENA LTD, YA HOLDINGS LTD, YBA CONSULTANCY LTD, MY FAMILY GROUP CIC, ABA MOTORS LIMITED, and 1 other.
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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
🇬🇧 KANAPEENA LTD
DIRECTOR
🇬🇧 YA HOLDINGS LTD
DIRECTOR
🇬🇧 YBA CONSULTANCY LTD
DIRECTOR
🇬🇧 MY FAMILY GROUP CIC
DIRECTOR
🇬🇧 ABA MOTORS LIMITED
DIRECTOR
🇬🇧 12608742
DIRECTOR