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Entities
HASSAN MEMI
unknown
Individual
HASSAN MEMI is an individual. Holds positions at SOVEREIGN HOUSEWARE LIMITED, 06020972, and CITY PROPERTY U.K LIMITED.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SOVEREIGN HOUSEWARE LIMITED
DIRECTOR
🇬🇧 06020972
DIRECTOR
🇬🇧 CITY PROPERTY U.K LIMITED
DIRECTOR
🇬🇧 SOVEREIGN HOUSEWARE LIMITED
SECRETARY