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Entities
MR BASIM ALALI
unknown
Individual
MR BASIM ALALI is an individual. Holds positions at MATTERTEST LTD, AHLULBAYT CULTURAL ASSOCIATION, B&M ALALI PROPERTIES LTD, and 05217674.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 MATTERTEST LTD
SHAREHOLDER
🇬🇧 AHLULBAYT CULTURAL ASSOCIATION
SHAREHOLDER
🇬🇧 B&M ALALI PROPERTIES LTD
SHAREHOLDER
🇬🇧 05217674
DIRECTOR
🇬🇧 B&M ALALI PROPERTIES LTD
DIRECTOR
🇬🇧 MATTERTEST LTD
DIRECTOR