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Entities
MR MAURICE SANANES
unknown
Individual
MR MAURICE SANANES is an individual. Holds positions at BASIN VIEW LIMITED, RACASAM LTD, MITEA LTD, BRABBSGATE MANAGEMENT COMPANY LIMITED, and 02421959.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 BASIN VIEW LIMITED
SHAREHOLDER
🇬🇧 RACASAM LTD
SHAREHOLDER
🇬🇧 MITEA LTD
SHAREHOLDER
🇬🇧 BASIN VIEW LIMITED
DIRECTOR
🇬🇧 RACASAM LTD
DIRECTOR
🇬🇧 MITEA LTD
DIRECTOR
🇬🇧 02421959
SECRETARY