Amin Khaleel Ahmad Abuseif
Amin Khaleel Ahmad Abuseif — UK person (psc:GnYiJZB-YZNvqJ-GL2lu6M_0CQk). 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.
- Amin Khaleel Ahmad Abuseif
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Amin Khaleel Ahmad Abuseif — 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 Amin Khaleel Ahmad Abuseif 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 Amin Khaleel Ahmad Abuseif 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.
- ARABIAN ENGINEERING SOLUTIONS LTDAlso holds roles at 3 other companies
- HARKERS ASSOCIATES LIMITEDbeneficial owner
- Maide Kilinc Eltantawybeneficial owner
- Ibrahim Hamid Mahmoud Alfaqihbeneficial owner
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Amin Khaleel Ahmad Abuseif?
- What is Amin Khaleel Ahmad Abuseif's risk level?
- Where does Amin Khaleel Ahmad Abuseif appear across sources?