arrow_back
Entities
MR HUSSEIN ALI DIMA
unknown
Individual
MR HUSSEIN ALI DIMA is an individual. Holds positions at TAQWA ORGANISATION C.I.C., BARWAQA RELIEF ORGANISATION, and COMMITTED CARE LTD.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 TAQWA ORGANISATION C.I.C.
SHAREHOLDER
🇬🇧 BARWAQA RELIEF ORGANISATION
SHAREHOLDER
🇬🇧 COMMITTED CARE LTD
SHAREHOLDER
🇬🇧 COMMITTED CARE LTD
DIRECTOR