arrow_back
Entities
MR MOHAMMED KURBAN HUSSAIN
unknown
Individual
MR MOHAMMED KURBAN HUSSAIN is an individual. Holds positions at DASA WHOLESALE LTD and ZEBEL FASHIONS LTD.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 DASA WHOLESALE LTD
SHAREHOLDER
🇬🇧 ZEBEL FASHIONS LTD
DIRECTOR