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Entities
Mr Mohamed Hassan Jiva
unknown
Individual
Mr Mohamed Hassan Jiva is an individual. Holds positions at OLD RIVER GROUP LTD, BEL AIR GROUP LIMITED, NEW RIVER GROUP LTD, LEX INSURE SERVICES LTD, and 09386828.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 OLD RIVER GROUP LTD
SHAREHOLDER
🇬🇧 BEL AIR GROUP LIMITED
SHAREHOLDER
🇬🇧 NEW RIVER GROUP LTD
SHAREHOLDER
🇬🇧 LEX INSURE SERVICES LTD
SHAREHOLDER
🇬🇧 09386828
SHAREHOLDER