arrow_back
Entities
MR MOIZ EBRAHIM
unknown
Individual
MR MOIZ EBRAHIM is an individual. Holds positions at 6 companies, including DAE SERVICES LIMITED, KIDNEY CARE FOR ALL, FARID PROPERTIES LIMITED, EMBEE OAK CONSULTANCY LIMITED, TED HOMES LIMITED, and 1 other.
notifications_active
Get notified the moment MR MOIZ EBRAHIM's sanctions, ownership or status change β and keep it on your watchlist.
Sign up to monitor
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ DAE SERVICES LIMITED
SHAREHOLDER
π¬π§ KIDNEY CARE FOR ALL
SHAREHOLDER
π¬π§ FARID PROPERTIES LIMITED
SHAREHOLDER
π¬π§ EMBEE OAK CONSULTANCY LIMITED
SHAREHOLDER
π¬π§ TED HOMES LIMITED
SHAREHOLDER
π¬π§ EMBEE OAK LIMITED
SHAREHOLDER
π¬π§ FARID PROPERTIES LIMITED
DIRECTOR