# Mr Bassel Hanbali

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Mercycircles Spv 10 Limited](/company/12458565) | ownership-of-shares-25-to-50-percent | 16 Mar 2021 | 1 May 2023 |
| [Khaira Capital Limited](/company/15027567) | 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](/company/13616812) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 2 Sep 2022 | 1 Jan 2025 |



## Possibly the same person

- [HANBALI, Bassel](/person/5394803) (1 appointment, 0 holdings)
- [HANBALI, Bassel](/person/6843547) (1 appointment, 0 holdings)