MR MOAAZ MOHAMMED BASHA

unknown Individual

MR MOAAZ MOHAMMED BASHA is an individual. Holds positions at SALES MADE SIMPLE LTD, GLOBAL GIFTS COMPANY LTD, EGYPTIAN COMMUNITY UK LTD, and TISEER WELFARE TRUST.

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Signal Intelligence

verified

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

Associated Companies

🇬🇧 SALES MADE SIMPLE LTD SHAREHOLDER

🇬🇧 GLOBAL GIFTS COMPANY LTD SHAREHOLDER

🇬🇧 EGYPTIAN COMMUNITY UK LTD SHAREHOLDER

🇬🇧 TISEER WELFARE TRUST DIRECTOR

🇬🇧 SALES MADE SIMPLE LTD DIRECTOR

🇬🇧 GLOBAL GIFTS COMPANY LTD DIRECTOR

🇬🇧 EGYPTIAN COMMUNITY UK LTD DIRECTOR