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Entities
MR ZAHOOR ABBAS
unknown
Individual
MR ZAHOOR ABBAS is an individual. Holds positions at ABBASI EXPRESS LTD, 11942461, and ZAHOOR ABBAS LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 ABBASI EXPRESS LTD
SHAREHOLDER
🇬🇧 11942461
SHAREHOLDER
🇬🇧 ZAHOOR ABBAS LTD
SHAREHOLDER
🇬🇧 ZAHOOR ABBAS LTD
DIRECTOR
🇬🇧 11942461
DIRECTOR
🇬🇧 ABBASI EXPRESS LTD
DIRECTOR