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Entities
MR MOHAMMAD MOSA
unknown
Individual
MR MOHAMMAD MOSA is an individual. Holds positions at GHAZI HOLDINGS LTD, GAZI ILFORD LTD, and QUETTA CHAII WALA LIMITED.
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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
π¬π§ GHAZI HOLDINGS LTD
SHAREHOLDER
π¬π§ GAZI ILFORD LTD
SHAREHOLDER
π¬π§ QUETTA CHAII WALA LIMITED
SHAREHOLDER
π¬π§ QUETTA CHAII WALA LIMITED
DIRECTOR
π¬π§ GHAZI HOLDINGS LTD
DIRECTOR
π¬π§ GAZI ILFORD LTD
DIRECTOR