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MR DALJIT SINGH BASSI

unknown Individual
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MR DALJIT SINGH BASSI is an individual. Holds positions at 8 companies, including HARVEY JAMES LONDON LTD, AYNE ADVISORS LIMITED, AL QEBLA AL WATYA G.T CO W.L.L LIMITED, TRICO INTERNATIONAL LTD, LIMACET LTD, and 3 others.

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

Associated Companies

🇬🇧 HARVEY JAMES LONDON LTD SHAREHOLDER
🇬🇧 AYNE ADVISORS LIMITED SHAREHOLDER
🇬🇧 AL QEBLA AL WATYA G.T CO W.L.L LIMITED SHAREHOLDER
🇬🇧 TRICO INTERNATIONAL LTD SHAREHOLDER
🇬🇧 LIMACET LTD SHAREHOLDER
🇬🇧 PRP ENERGETICS LTD SHAREHOLDER
🇬🇧 GOLDLINE CHAUFFEURS LIMITED SHAREHOLDER
🇬🇧 JAJ (U.K.) GENERAL TRADING LTD SHAREHOLDER
🇬🇧 LIMACET LTD DIRECTOR