Kazem Seyed Ahmad Naqvi
Kazem Seyed Ahmad Naqvi — UAE company (icij:icijol-46083). 1 holding. Cited to 1 registry.
Ownership & control
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.
- Kazem Seyed Ahmad Naqvi
- Pacific Exchange Bank Limited· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Kazem Seyed Ahmad Naqvi — 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 Kazem Seyed Ahmad Naqvi is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore AE coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Kazem Seyed Ahmad Naqvi 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.
- Pacific Exchange Bank LimitedAlso holds roles at 6 other companies
- Directcorp Limiteddirector of
- PEX Holdings Limitedshareholder of
- Johannes Stolbadirector of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Kazem Seyed Ahmad Naqvi?
- What is Kazem Seyed Ahmad Naqvi's risk level?
- Where does Kazem Seyed Ahmad Naqvi appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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