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Entities
MR HAMID ALI ESSA
unknown
Individual
MR HAMID ALI ESSA is an individual. Holds positions at HAMSY ENTERPRISE LTD, HM ESSA ENTERPRISE LTD, and 13109032.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 HAMSY ENTERPRISE LTD
SHAREHOLDER
🇬🇧 HM ESSA ENTERPRISE LTD
SHAREHOLDER
🇬🇧 13109032
DIRECTOR
🇬🇧 HM ESSA ENTERPRISE LTD
DIRECTOR
🇬🇧 HAMSY ENTERPRISE LTD
DIRECTOR