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Entities
MR EHSAN HASSIM
unknown
Individual
MR EHSAN HASSIM is an individual. Holds positions at 6 companies, including DORTALLA CORPORATION LIMITED, SHUKRAN ONE LTD, LAKEHOUSE HOLDINGS LTD, 14685381, CIGKOFTE FOODS LTD, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ SHUKRAN ONE LTD
DIRECTOR
π¬π§ LAKEHOUSE HOLDINGS LTD
DIRECTOR
π¬π§ 14685381
DIRECTOR
π¬π§ CIGKOFTE FOODS LTD
DIRECTOR
π¬π§ MATLOTLO HOLDINGS LTD
DIRECTOR