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Entities
MR AKEEL AL-BASRI
unknown
Individual
MR AKEEL AL-BASRI is an individual. Holds positions at DIRECT LINEN TEXTILES INTERNATIONAL LTD, 09130836, CHESS WRESTLING ORGANISATION LTD, DOCKYDOCK MARINE INTERNATIONAL LTD, and 07818587.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ DIRECT LINEN TEXTILES INTERNATIONAL LTD
SHAREHOLDER
π¬π§ 09130836
SHAREHOLDER
π¬π§ CHESS WRESTLING ORGANISATION LTD
SHAREHOLDER
π¬π§ DOCKYDOCK MARINE INTERNATIONAL LTD
SHAREHOLDER
π¬π§ 07818587
DIRECTOR
π¬π§ 09130836
DIRECTOR