MS CAROL AL-HASSO

unknown Individual

MS CAROL AL-HASSO is an individual. Holds positions at PHI PROPERTY ACQUISITIONS LIMITED, PHI TECHNOLOGY SOLUTIONS LIMITED, EQUITAS GROUP INVESTMENTS LTD, and SIMPLYPHI GROUP LIMITED.

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Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 PHI PROPERTY ACQUISITIONS LIMITED SHAREHOLDER

🇬🇧 PHI TECHNOLOGY SOLUTIONS LIMITED SHAREHOLDER

🇬🇧 EQUITAS GROUP INVESTMENTS LTD SHAREHOLDER

🇬🇧 SIMPLYPHI GROUP LIMITED SHAREHOLDER

🇬🇧 EQUITAS GROUP INVESTMENTS LTD DIRECTOR