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Entities
MR ABDUL HASEEB BASIT
unknown
Individual
MR ABDUL HASEEB BASIT is an individual. Holds positions at 7 companies, including ELIPSES GROUP LIMITED, BAYYU LIMITED, EMERGING MARKET VENTURES LTD, MSLM CEOS LTD, EMERGING MARKET VENTURES NOMINEE LTD, and 2 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 ELIPSES GROUP LIMITED
SHAREHOLDER
🇬🇧 BAYYU LIMITED
SHAREHOLDER
🇬🇧 EMERGING MARKET VENTURES LTD
SHAREHOLDER
🇬🇧 MSLM CEOS LTD
SHAREHOLDER
🇬🇧 EMERGING MARKET VENTURES NOMINEE LTD
SHAREHOLDER
🇬🇧 06564394
DIRECTOR
🇬🇧 07579493
DIRECTOR