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Entities
MS HELENA AL-HASSO
unknown
Individual
MS HELENA AL-HASSO is an individual. Holds positions at PHI PROPERTY ACQUISITIONS LIMITED, PHI TECHNOLOGY SOLUTIONS LIMITED, LEMA CAPITAL LTD, SIMPLYPHI GROUP LIMITED, and APHRODITE INVESTMENT 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
🇬🇧 LEMA CAPITAL LTD
SHAREHOLDER
🇬🇧 SIMPLYPHI GROUP LIMITED
SHAREHOLDER
🇬🇧 APHRODITE INVESTMENT LIMITED
SHAREHOLDER
🇬🇧 APHRODITE INVESTMENT LIMITED
DIRECTOR
🇬🇧 PHI PROPERTY ACQUISITIONS LIMITED
DIRECTOR
🇬🇧 LEMA CAPITAL LTD
DIRECTOR