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Entities
MR MAHAD FARAH ESSA
unknown
Individual
MR MAHAD FARAH ESSA is an individual. Holds positions at 6 companies, including 13562496, MFE ASSET LIMITED, DENHAN MAINTENANCE LIMITED, DENICARE LIMITED, ZANET HOUSING SOLUTIONS LTD, and 1 other.
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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
🇬🇧 13562496
SHAREHOLDER
🇬🇧 MFE ASSET LIMITED
SHAREHOLDER
🇬🇧 DENHAN MAINTENANCE LIMITED
SHAREHOLDER
🇬🇧 DENICARE LIMITED
SHAREHOLDER
🇬🇧 ZANET HOUSING SOLUTIONS LTD
SHAREHOLDER
🇬🇧 TRICREST CONSULTANTS LTD
SHAREHOLDER
🇬🇧 ZANET HOUSING SOLUTIONS LTD
DIRECTOR
🇬🇧 TRICREST CONSULTANTS LTD
DIRECTOR