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Entities
MR MOHSIN HUSSAIN
unknown
Individual
MR MOHSIN HUSSAIN is an individual. Holds positions at 12 companies, including KMH CAPITAL LTD, WESTFORD CAPITAL LIMITED, 12716530, KMH INVESTMENTS LIMITED, WESTFORD PROPERTIES LIMITED, and 7 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 KMH CAPITAL LTD
SHAREHOLDER
🇬🇧 WESTFORD CAPITAL LIMITED
SHAREHOLDER
🇬🇧 12716530
SHAREHOLDER
🇬🇧 KMH INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 WESTFORD PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 AHOI LTD
SHAREHOLDER
🇬🇧 WESTFORD LIMITED
SHAREHOLDER
🇬🇧 06998525
DIRECTOR
🇬🇧 08290962
DIRECTOR
🇬🇧 05426305
SECRETARY
🇬🇧 05643618
SECRETARY
🇬🇧 05675099
SECRETARY