arrow_back
Entities
MR AVINASH BASSI
unknown
Individual
MR AVINASH BASSI is an individual. Holds positions at 6 companies, including BASSI FASHIONS LIMITED, BASSI PROPERTIES LIMITED, EUROPA GREEN MANAGEMENT COMPANY LIMITED, BASSI GROUP (NOTTINGHAM) LIMITED, BASSI PROPERTIES HOLDINGS LIMITED, and 1 other.
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
🇬🇧 BASSI FASHIONS LIMITED
DIRECTOR
🇬🇧 BASSI PROPERTIES LIMITED
DIRECTOR
🇬🇧 BASSI GROUP (NOTTINGHAM) LIMITED
DIRECTOR
🇬🇧 BASSI PROPERTIES HOLDINGS LIMITED
DIRECTOR
🇬🇧 BASSI FASHIONS HOLDINGS LIMITED
DIRECTOR
🇬🇧 BASSI FASHIONS LIMITED
SECRETARY