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Entities
MR SUBHAAN HAFEZ
unknown
Individual
MR SUBHAAN HAFEZ is an individual. Holds positions at 14147681, SSO HOLDINGS LTD, 14910309, 14101199, and ON CALL SERVICES LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 14147681
SHAREHOLDER
🇬🇧 SSO HOLDINGS LTD
SHAREHOLDER
🇬🇧 14910309
SHAREHOLDER
🇬🇧 14101199
SHAREHOLDER
🇬🇧 ON CALL SERVICES LTD
SHAREHOLDER
🇬🇧 14910309
DIRECTOR