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Entities
MR DANEAL MUSA DAUD BASSIOUNI
unknown
Individual
MR DANEAL MUSA DAUD BASSIOUNI is an individual. Holds positions at BASSIOUNI CONSULTING LTD., ERIS GROUP LTD, and 10963545.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 BASSIOUNI CONSULTING LTD.
SHAREHOLDER
🇬🇧 ERIS GROUP LTD
SHAREHOLDER
🇬🇧 10963545
SHAREHOLDER
🇬🇧 10963545
DIRECTOR