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Entities
MR AHMED MUSA
unknown
Individual
MR AHMED MUSA is an individual. Holds positions at 7 companies, including TAHIYAT DESIGNS LTD, NOSTALGIAS DELIGHTS LTD, 12574233, 11124241, MATCH MASTERY LTD, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ TAHIYAT DESIGNS LTD
SHAREHOLDER
π¬π§ NOSTALGIAS DELIGHTS LTD
SHAREHOLDER
π¬π§ 12574233
SHAREHOLDER
π¬π§ 11124241
SHAREHOLDER
π¬π§ MATCH MASTERY LTD
SHAREHOLDER
π¬π§ HEALTH-HAQ LTD
SHAREHOLDER
π¬π§ 14507299
SHAREHOLDER
π¬π§ 14507299
DIRECTOR