Mr Bassel Hanbali
- Born
- 1/1977
- Nationality
- Dominican
- Control
- 6 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mercycrowd Spv 4 Limited | Ownership Of Shares 25 To 50 Percent | 1 Jun 2018 | |
| Mercycrowd Spv 3 Limited | Ownership Of Shares 25 To 50 Percent | 31 May 2018 | |
| Crowdtolive Spv 17 Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Sep 2022 | 1 Jan 2025 |
| Khaira Capital Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
25 Jul 2023 | 4 Sep 2023 |
| Mercycircles Spv 11 Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Sep 2021 | 1 May 2023 |
| Mercycircles Spv 10 Limited | Ownership Of Shares 25 To 50 Percent | 16 Mar 2021 | 1 May 2023 |
Possibly the same person
- HANBALI, Bassel (1 appointment, 0 holdings)
- HANBALI, Bassel (1 appointment, 0 holdings)