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Entities
NAJI KASSIR
unknown
Individual
NAJI KASSIR is an individual. Holds positions at 11 companies, including SURGE HOLDING LTD, VIVENTUM CAPITAL PCL OPPORTUNITY I CIP LP, VIVENTUM CAPITAL PCL OPPORTUNITY I CIP GP LLP, CONSTRUCTION SURGE LTD, VIVENTUM CAPITAL PCL OPPORTUNITY I GP LLP, and 6 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SURGE HOLDING LTD
SHAREHOLDER
🇬🇧 VIVENTUM CAPITAL PCL OPPORTUNITY I CIP LP
SHAREHOLDER
🇬🇧 VIVENTUM CAPITAL PCL OPPORTUNITY I CIP GP LLP
SHAREHOLDER
🇬🇧 CONSTRUCTION SURGE LTD
SHAREHOLDER
🇬🇧 VIVENTUM CAPITAL PCL OPPORTUNITY I GP LLP
SHAREHOLDER
🇬🇧 13777185
SHAREHOLDER
🇬🇧 VIVENTUM CAPITAL LTD
SHAREHOLDER
🇬🇧 QC CAPITAL LIMITED
SHAREHOLDER
🇬🇧 ON1 CAPITAL LIMITED
SHAREHOLDER
🇬🇧 CONSTRUCTION SURGE LTD
DIRECTOR
🇬🇧 SURGE HOLDING LTD
DIRECTOR
🇬🇧 QC CAPITAL LIMITED
DIRECTOR
🇬🇧 ON1 CAPITAL LIMITED
DIRECTOR
🇬🇧 13777185
DIRECTOR
🇬🇧 QC DENMARK LIMITED
DIRECTOR
🇬🇧 ON2 CAPITAL LIMITED
DIRECTOR
🇬🇧 VIVENTUM CAPITAL LTD
DIRECTOR