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Entities
12906638
unknown
Company
🇬🇧
GB
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Reg. 12906638
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12906638 is a company registered in the United Kingdom, under 12906638. Directors include MR GAVINDER BASSI, MRS SATVINDER BASSI, and MR GAVINDER SINGH BASSI. Shareholders include MRS SATVINDER BASSI and MR GAVINDER SINGH BASSI. Associated with 5 related entities, including BEES BARFI LTD, 12119175, and THE DRINK CELLAR LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
12906638
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GAVINDER BASSI
SECRETARY
person
MRS SATVINDER BASSI
SECRETARY
person
MR GAVINDER SINGH BASSI
25-50%
DIRECTOR
SHAREHOLDER
person
MRS SATVINDER BASSI
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.