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Entities
MR HASSAN NOORALI JIN
unknown
Individual
MR HASSAN NOORALI JIN is an individual. Holds positions at 8 companies, including THE HAJI OMAR FOUNDATION, ESPERWOOD LIMITED, ACE PROPERTY INVESTMENTS (LONDON) LIMITED, HOT PROPERTIES LTD, 03770206, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ THE HAJI OMAR FOUNDATION
SHAREHOLDER
π¬π§ ESPERWOOD LIMITED
SHAREHOLDER
π¬π§ HOT PROPERTIES LTD
SHAREHOLDER
π¬π§ 03770206
DIRECTOR
π¬π§ RANGERMAY LIMITED
DIRECTOR
π¬π§ ESPERWOOD LIMITED
DIRECTOR
π¬π§ HOT PROPERTIES LTD
DIRECTOR
π¬π§ THE HAJI OMAR FOUNDATION
DIRECTOR