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Entities
MR HAMZA OSMAN
unknown
Individual
MR HAMZA OSMAN is an individual. Holds positions at TRANS-MENA DEVELOPMENT LIMITED and CONVEY US 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
🇬🇧 TRANS-MENA DEVELOPMENT LIMITED
SHAREHOLDER
🇬🇧 CONVEY US LIMITED
SHAREHOLDER
🇬🇧 TRANS-MENA DEVELOPMENT LIMITED
DIRECTOR