- Sources fused
- 1
- Resolved records
- 5
An absent edge means not yet observed — never does not exist.
Abdul Qadir
Abdul Qadir — PK person (oo-person:GB-COH-PER-16016540-C1gwXQjyMTmZgbTm2UO2nlv4TkA). 2 sanctions/PEP signals, 1 holding. Cited to 1 registry.
Politically exposed — Governor of the State Bank of Pakistan: a screening signal for enhanced due diligence, not a finding of wrongdoing.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 1 company
- Appears in
- 3 sources
- Risk
- Low
- Jurisdiction
- PK
- Flags
- PEP, WANTED
Politically exposed person
PEP- Position
- Governor of the State Bank of Pakistan
- Country
- PK
- Category
- gov.executive, gov.national
A PEP designation calls for enhanced due diligence — it is an investigative lead, not an allegation of wrongdoing.
Also appears in
OpenOwnership · wikidata_pep · opensanctions_crime- Abdul QadirOpenOwnership · oo-person:GB-COH-PER-13894935-5wxVLZ-afSEd-55GJeetfNuGUvU
- Abdul QadirOpenOwnership · oo-person:GB-COH-PER-12553752--5Q58fXmrCAQ7DYAL2fp9UTgJsw
- Abdul QadirOpenOwnership · oo-person:GB-COH-PER-14160080-9zEGHluQDUFywbq2n_coUbbKy5I
- Abdul Qadirwikidata_pep · wd:Q39073507
- ABDUL QADIRopensanctions_crime ·
The same real-world entity, resolved across sources.
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.
- Abdul Qadir
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Abdul Qadir — 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 Abdul Qadir is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore PK 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 Abdul Qadir 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.
- HOME SERVICE MARKETING LTDAlso holds roles at 2 other companies
- Mr Marc Packhambeneficial owner
- Abdul Qadirbeneficial owner
1 party · 0 current. Ceased and resigned records are retained as history.
Sanctions & watchlists
Evidence-groundedSanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.
Sanctions & PEP screening
Name match — unverified3 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.
Common questions
- Who owns Abdul Qadir?
- What is Abdul Qadir's risk level?
- Where does Abdul Qadir appear across sources?