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Entities
MR KHALID MOOSA ESSA
unknown
Individual
MR KHALID MOOSA ESSA is an individual. Holds positions at 8 companies, including 08540197, PERFECTION COSMETIC LIMITED, 11998232, IGHK LIMITED, 13109032, and 3 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
🇬🇧 08540197
DIRECTOR
🇬🇧 PERFECTION COSMETIC LIMITED
DIRECTOR
🇬🇧 11998232
DIRECTOR
🇬🇧 IGHK LIMITED
DIRECTOR
🇬🇧 13109032
DIRECTOR
🇬🇧 13280569
DIRECTOR
🇬🇧 HK PARTNERSHIP LIMITED
DIRECTOR
🇬🇧 A & K B LTD
DIRECTOR