MR BASSAM ELIA

unknown Individual

MR BASSAM ELIA is an individual. Holds positions at 32 companies, including BUCKMINSTER PROPERTIES (LONDON) LIMITED, 07336503, 05236560, 10366347, E&S INVESTMENT DERBY LTD, and 27 others.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies (30 of 32)

🇬🇧 BUCKMINSTER PROPERTIES (LONDON) LIMITED SHAREHOLDER

🇬🇧 07336503 SHAREHOLDER

🇬🇧 05236560 SHAREHOLDER

🇬🇧 10366347 SHAREHOLDER

🇬🇧 E&S INVESTMENT DERBY LTD SHAREHOLDER

🇬🇧 12586583 SHAREHOLDER

🇬🇧 SAMEN INVESTMENT LTD SHAREHOLDER

🇬🇧 CD LEASING LIMITED SHAREHOLDER

🇬🇧 ELMS EDGWARE LTD SHAREHOLDER

🇬🇧 BM AUCTION PROPERTY LIMITED SHAREHOLDER

🇬🇧 07062680 SHAREHOLDER

🇬🇧 10551044 SHAREHOLDER

🇬🇧 LEASE INVESTMENTS (LEIC) LIMITED SHAREHOLDER

🇬🇧 CHOPSTIX WASHINGTON LIMITED SHAREHOLDER

🇬🇧 CAMDEN H STREET LTD SHAREHOLDER

🇬🇧 10303132 SHAREHOLDER

🇬🇧 11596413 SHAREHOLDER

🇬🇧 06839927 SHAREHOLDER

🇬🇧 HANLEY INVESTMENT LTD SHAREHOLDER

🇬🇧 07529489 SHAREHOLDER

🇬🇧 06976719 SHAREHOLDER

🇬🇧 09730469 SHAREHOLDER

🇬🇧 PIZAZA EDGWARE LTD SHAREHOLDER

🇬🇧 A2 KILBURN LTD SHAREHOLDER

🇬🇧 08269018 SHAREHOLDER

🇬🇧 05201289 SHAREHOLDER

🇬🇧 B&M IMPERIAL PROPERTY LTD SHAREHOLDER

🇬🇧 ELIA INVESTMENT COMPANY LTD SHAREHOLDER

🇬🇧 BROMPTON PROPERTY LTD SHAREHOLDER

🇬🇧 BRAMPTON 4 LTD SHAREHOLDER

+ 2 more associated companies not shown.