Faisal Mohammad Hussein Qasem
Faisal Mohammad Hussein Qasem — UK person (psc:4d_IDayLlCV1H8yzeTmf6ir_sbU). 1 holding. Every claim linked to its source.
Controls or directs 1 company in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 1 company
- Risk
- Low
- Jurisdiction
- GB
Control & directorships
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Faisal Mohammad Hussein Qasem
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Faisal Mohammad Hussein Qasem — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Faisal Mohammad Hussein Qasem is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Faisal Mohammad Hussein Qasem is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- EASTERN CIRCLE LTDAlso holds roles at 3 other companies
- Mr Ahmed Bassam Delloubeneficial owner
- Mr Mohammad Hasanbeneficial owner
- Faisal Mohammad Hussein Qasembeneficial owner
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Faisal Mohammad Hussein Qasem?
- What is Faisal Mohammad Hussein Qasem's risk level?
- Where does Faisal Mohammad Hussein Qasem appear across sources?