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Entities
MR BASIL HASSAN RIDHA
unknown
Individual
MR BASIL HASSAN RIDHA is an individual. Holds positions at CAVENDISH HOUSE AT HARTINGTON LIMITED, 05502545, 07250149, and CAVENDISH HOUSE RTM COMPANY LIMITED.
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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
π¬π§ CAVENDISH HOUSE AT HARTINGTON LIMITED
SHAREHOLDER
π¬π§ 05502545
DIRECTOR
π¬π§ 07250149
DIRECTOR
π¬π§ 05502545
SECRETARY