arrow_back
Entities
MR MUKHTAR ABDI HASSAN
unknown
Individual
MR MUKHTAR ABDI HASSAN is an individual. Holds positions at EA BOOKING LTD, CUBE HOUSING LTD, CUBE PROPERTIES MANAGEMENT LTD, SULTAN HALL LTD, and 14672378.
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
🇬🇧 EA BOOKING LTD
SHAREHOLDER
🇬🇧 CUBE HOUSING LTD
SHAREHOLDER
🇬🇧 CUBE PROPERTIES MANAGEMENT LTD
SHAREHOLDER
🇬🇧 SULTAN HALL LTD
SHAREHOLDER
🇬🇧 14672378
SHAREHOLDER
🇬🇧 14672378
DIRECTOR
🇬🇧 CUBE HOUSING LTD
DIRECTOR