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Entities
MR ALI HASSAN KASIM AL SIBAHI
unknown
Individual
MR ALI HASSAN KASIM AL SIBAHI is an individual. Holds positions at SIBAHI LIMITED, AL BASRAH LTD, A&A HEALTH LTD, PRE REG MASTER LTD, and SALAAM HEALTH LTD..
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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
🇬🇧 SIBAHI LIMITED
SHAREHOLDER
🇬🇧 AL BASRAH LTD
SHAREHOLDER
🇬🇧 A&A HEALTH LTD
SHAREHOLDER
🇬🇧 PRE REG MASTER LTD
DIRECTOR
🇬🇧 SALAAM HEALTH LTD.
DIRECTOR
🇬🇧 SIBAHI LIMITED
DIRECTOR
🇬🇧 A&A HEALTH LTD
DIRECTOR
🇬🇧 AL BASRAH LTD
DIRECTOR