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Entities
MR HUSEN ESSA
unknown
Individual
MR HUSEN ESSA is an individual. Holds positions at 9 companies, including KHVH INVESTMENTS LTD, TFHT PROPERTIES LIMITED, 04033040, 05100452, 05060545, and 4 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 KHVH INVESTMENTS LTD
SHAREHOLDER
🇬🇧 TFHT PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 04033040
DIRECTOR
🇬🇧 05100452
DIRECTOR
🇬🇧 KHVH INVESTMENTS LTD
DIRECTOR
🇬🇧 TFHT PROPERTIES LIMITED
DIRECTOR
🇬🇧 04033040
SECRETARY
🇬🇧 05060545
SECRETARY
🇬🇧 05171475
SECRETARY
🇬🇧 05220645
SECRETARY
🇬🇧 05224294
SECRETARY
🇬🇧 05487748
SECRETARY