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SummaryRoles & PositionsCronologiaReteRelated Profiles

Bassel Hanbali

🇶🇦Qatar

Summary

NationalityRepubblica Dominicana
Date of birth1977
Country of residenceQatar

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlKHAIRA CAPITAL LIMITED🇬🇧Regno UnitoActive26/06/2024 – 04/09/2023
OfficerKHAIRA CAPITAL LIMITED🇬🇧Regno UnitoActive23/12/2025 – 04/09/2023
OfficerKHAWZAN CAPITAL LIMITED🇬🇧Regno UnitoActive17/01/2026 – present
Person with significant controlCROWDTOLIVE SPV 17 LIMITED🇬🇧Regno UnitoActive23/06/2024 – 01/01/2025
Person with significant controlMERCYCIRCLES SPV 11 LIMITED🇬🇧Regno UnitoDissolved07/03/2024 – 01/05/2023
OfficerMERCYCIRCLES SPV 11 LIMITED🇬🇧Regno UnitoDissolved18/12/2025 – 12/02/2026
OfficerMERCYCIRCLES SPV 10 LIMITED🇬🇧Regno UnitoActive12/02/2026 – 12/02/2026
Person with significant controlMERCYCIRCLES SPV 10 LIMITED🇬🇧Regno UnitoActive18/02/2024 – 01/05/2023
OfficerMERCYCROWD SPV 4 LIMITED🇬🇧Regno UnitoDissolved16/04/2026 – present
OfficerMERCYCROWD SPV 3 LIMITED🇬🇧Regno UnitoDissolved18/05/2026 – present
OfficerMERCYCROWD SPV BH&CO LIMITED🇬🇧Regno UnitoDissolved16/04/2026 – present
OfficerMERCYCROWD ITHAQUE LIMITED🇬🇧Regno UnitoDissolved16/04/2026 – 28/01/2019
Person with significant controlMERCYCROWD SPV 4 LIMITED🇬🇧Regno UnitoDissolved26/06/2024 – present
Person with significant controlMERCYCROWD SPV 3 LIMITED🇬🇧Regno UnitoDissolved24/06/2024 – present

Timeline (15 events)

12/02/2026

Role update

resigned

01/01/2025

Role update

resigned

31/05/2018

Role update

appointed

Network

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Network depth

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Altre aziende e persone

JOSEPH GERARD SMOLLEN🇷🇺Vladimir Anatolyevich KuskovSHIGUO QIAN