arrow_back
Entities
MR BALKIERAN BASRA
unknown
Individual
MR BALKIERAN BASRA is an individual. Holds positions at PURNIMA LOGISTICS WORLDWIDE LIMITED, PURNIMA PACKING LOGISTICS LIMITED, and DENGATE CAPITAL LIMITED.
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
🇬🇧 PURNIMA LOGISTICS WORLDWIDE LIMITED
SHAREHOLDER
🇬🇧 PURNIMA PACKING LOGISTICS LIMITED
SHAREHOLDER
🇬🇧 DENGATE CAPITAL LIMITED
DIRECTOR
🇬🇧 PURNIMA PACKING LOGISTICS LIMITED
DIRECTOR