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Entities
MR ARJUN SINGH BASRA
unknown
Individual
MR ARJUN SINGH BASRA is an individual. Holds positions at 15286351, PURNIMA LOGISTICS WORLDWIDE LIMITED, PURNIMA PACKING LOGISTICS LIMITED, PURNIMA INVESTMENTS LIMITED, and DENGATE CAPITAL LIMITED.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 15286351
SHAREHOLDER
🇬🇧 PURNIMA LOGISTICS WORLDWIDE LIMITED
SHAREHOLDER
🇬🇧 PURNIMA PACKING LOGISTICS LIMITED
SHAREHOLDER
🇬🇧 PURNIMA INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 DENGATE CAPITAL LIMITED
DIRECTOR
🇬🇧 15286351
DIRECTOR
🇬🇧 PURNIMA PACKING LOGISTICS LIMITED
DIRECTOR
🇬🇧 PURNIMA INVESTMENTS LIMITED
DIRECTOR