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Entities
MR IQBAL MUSSA ALI MAHOMED
unknown
Individual
MR IQBAL MUSSA ALI MAHOMED is an individual. Holds positions at GHELA LIMITED, THE COFFEE OBSESSIVE LIMITED, and GHELA INVEST 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
🇬🇧 GHELA LIMITED
SHAREHOLDER
🇬🇧 THE COFFEE OBSESSIVE LIMITED
SHAREHOLDER
🇬🇧 GHELA INVEST LIMITED
DIRECTOR
🇬🇧 THE COFFEE OBSESSIVE LIMITED
DIRECTOR