MD
Moussa Doucore
Ceased PSC Person with significant control at HEB FIN & TRADING LTD
Notified on 20th Feb 2020 · Ceased on 10th Mar 2020
Moussa Doucore
Reports & checks
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Natures of control
- Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm