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Entities
DR HASAN HAFIDH
unknown
Individual
DR HASAN HAFIDH is an individual. Holds positions at 6 companies, including 12731032, HH ESTATES LTD, WITNESS EXPERTS LTD, 14369105, WITNESS CONSULTING LTD, and 1 other.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 12731032
SHAREHOLDER
🇬🇧 HH ESTATES LTD
SHAREHOLDER
🇬🇧 WITNESS EXPERTS LTD
SHAREHOLDER
🇬🇧 14369105
SHAREHOLDER
🇬🇧 WITNESS CONSULTING LTD
SHAREHOLDER
🇬🇧 HH EXPERT CONSULTANCY LTD
DIRECTOR
🇬🇧 12731032
DIRECTOR
🇬🇧 HH ESTATES LTD
DIRECTOR
🇬🇧 14369105
DIRECTOR
🇬🇧 WITNESS EXPERTS LTD
DIRECTOR
🇬🇧 WITNESS CONSULTING LTD
DIRECTOR