arrow_back
Entities
BASSIM BASMA
unknown
Individual
BASSIM BASMA is an individual. Holds positions at BASMA WEALTH MANAGEMENT LIMITED and 04265003.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 BASMA WEALTH MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 04265003
DIRECTOR
🇬🇧 BASMA WEALTH MANAGEMENT LIMITED
DIRECTOR