BASEL FINANCIAL INC.
Reminder sent
AE2453Overseas (AE)
Key facts
- Registration no.
- AE2453
- Type
- Overseas (AE)
- Status
- Reminder sent
- Registration date
- 14 July 2009
- Registered address
- Λουκή Ακρίτα, 14, Αγία Ζώνη, 3030, Λεμεσός, Κύπρος
Officers6
NameRole
HASANAIN HUSAM MOHAMMAD ALIDirector · Διευθυντής
MOHESSUR PARMESWAREE KUMAREEDirector · Διευθυντής
RAMANAH KAMESHDirector · Διευθυντής
JACKLEN AMAL SWEISDirector · Διευθυντής
WORLDWIDE BUSINESS CENTRE LIMITEDCompanySecretary · Γραμματέας
DELTA QUEST (NOMINEES) LIMITEDCompanyAuthorised person · Εξουσιοδοτημένο Πρόσωπο
Connected companies2
Other companies with at least one officer in common. Matching is on how the name is spelled, so treat these as a lead rather than proof.
3 shared officers · MOHESSUR PARMESWAREE KUMAREE, RAMANAH KAMESHStruck off
FXOPEN INVESTMENTS INC.AE2466
2 shared officers · MOHESSUR PARMESWAREE KUMAREE, WORLDWIDE BUSINESS CENTRE LIMITEDStruck off
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.