OpenCompanies

Mr Bassel Hanbali

Born
1/1977
Nationality
Dominican
Appointments
0 (0 active)
Control
3 holdings

Control

CompanyNature of controlNotifiedCeased
Mercycircles Spv 10 Limited Ownership Of Shares 25 To 50 Percent 16 Mar 2021 1 May 2023
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
Crowdtolive Spv 17 Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 Sep 2022 1 Jan 2025

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data