arrow_back
Entities
MR BENJAMIN DAVID HASSAN
unknown
Individual
MR BENJAMIN DAVID HASSAN is an individual. Holds positions at 11 companies, including SONGLEE LIMITED, HADDON LIMITED, THE REISNER CHARITABLE FOUNDATION LTD, GAZVILLE LTD, FIVESTAR FINANCE LIMITED, and 6 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ SONGLEE LIMITED
DIRECTOR
π¬π§ HADDON LIMITED
DIRECTOR
π¬π§ GAZVILLE LTD
DIRECTOR
π¬π§ FIVESTAR FINANCE LIMITED
DIRECTOR
π¬π§ TAHARA ALBERT LTD
DIRECTOR
π¬π§ LEACROFT RD ESTATES LIMITED
DIRECTOR
π¬π§ THE SYMPATHETIC TRUST
DIRECTOR
π¬π§ WAPPING ESTATES LIMITED
DIRECTOR
π¬π§ SURANMAN LIMITED
DIRECTOR
π¬π§ GRAVESEND CHALLENGER LTD
DIRECTOR