arrow_back Entities

MISS SANTAR TERRI KAUR BASSI

unknown Individual

MISS SANTAR TERRI KAUR BASSI is an individual. Holds positions at CENTRAL FINANCE MIDLANDS LIMITED and ATC CAPITAL PARTNERS LTD.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Signal Intelligence

verified

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

Associated Companies

🇬🇧 CENTRAL FINANCE MIDLANDS LIMITED SHAREHOLDER
🇬🇧 ATC CAPITAL PARTNERS LTD SHAREHOLDER
🇬🇧 ATC CAPITAL PARTNERS LTD DIRECTOR
Save entities, get alerts on changes, API access Sign up free