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Entities
MR MUSTAFA ABOU EL HASSAN
unknown
Individual
MR MUSTAFA ABOU EL HASSAN is an individual. Holds positions at 7 companies, including GLOBAL TRADE CORPORATION (GTC) LTD, GLOBAL ENGINEERING CONSULTANCIES LTD, GLOBAL CONSOLIDATED CONTRACTORS (INTERNATIONAL) LIMITED, GLOBAL FINANCE CORPORATION LTD, HEMAN INTERNATIONAL LIMITED, and 2 others.
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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
🇬🇧 GLOBAL TRADE CORPORATION (GTC) LTD
SHAREHOLDER
🇬🇧 GLOBAL ENGINEERING CONSULTANCIES LTD
SHAREHOLDER
🇬🇧 GLOBAL FINANCE CORPORATION LTD
SHAREHOLDER
🇬🇧 GLOBAL FINANCE CORPORATION LTD
DIRECTOR
🇬🇧 HEMAN INTERNATIONAL LIMITED
DIRECTOR
🇬🇧 PETRO TECHNA INTERNATIONAL LTD
DIRECTOR
🇬🇧 GLOBAL ENERGIES INTERNATIONAL LTD
DIRECTOR