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Entities
MR HAILE SEGHID
unknown
Individual
MR HAILE SEGHID is an individual. Holds positions at RED SEA HOUSE LTD, RED SEA MONEY TRANSFER LTD, and RED SEA MT LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 RED SEA HOUSE LTD
SHAREHOLDER
🇬🇧 RED SEA MONEY TRANSFER LTD
SHAREHOLDER
🇬🇧 RED SEA MT LIMITED
SHAREHOLDER
🇬🇧 RED SEA MT LIMITED
DIRECTOR