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Entities
MR AHMED HERSI
unknown
Individual
MR AHMED HERSI is an individual. Holds positions at 8 companies, including SQUARE A CAPITAL LTD, 14750914, 14265287, 12856085, 14157464, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ SQUARE A CAPITAL LTD
SHAREHOLDER
π¬π§ 14750914
SHAREHOLDER
π¬π§ 14265287
SHAREHOLDER
π¬π§ 12856085
SHAREHOLDER
π¬π§ 14157464
SHAREHOLDER
π¬π§ SEARAVEN GROUP LTD
SHAREHOLDER
π¬π§ 12815019
SHAREHOLDER
π¬π§ 12142809
SHAREHOLDER
π¬π§ 14157464
DIRECTOR
π¬π§ 14265287
DIRECTOR
π¬π§ SQUARE A CAPITAL LTD
DIRECTOR
π¬π§ 14750914
DIRECTOR